BUSINESS REGISTRATION NUMBER
BRN 39297551

Live

POTEX HOLDINGS LIMITED

寶耀集團有限公司

Registry Verified: 2026-10-29

Jurisdiction: Hong Kong, China

POTEX HOLDINGS LIMITED (寶耀集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1199914, and Business Registration Number (BRN) is 39297551. Incorporated on 2008-01-02, the entity has maintained continuous statutory operations for 18 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 10/F, OTB BUILDING, 160 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 02 – Feb 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-09; a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-02-09) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	寶耀集團有限公司	Official English Name	POTEX HOLDINGS LIMITED
Company Reg No. (CRN)	1199914	Business Reg No. (BRN)	39297551
Incorporation Date	2008-01-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-02(2026 Return Filed)

Registered Office Address	10/F, OTB BUILDING, 160 GLOUCESTER ROAD, WAN CHAI, HONG KONGOverseas Trust Bank Building · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-02-09	70005426407	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-03-25	70004481187	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-03-25	70004481184	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2025-01-17	23402320122	NAR1 Annual Return (2025) (English)	10	HK$ 28
5	2024-01-25	23601958767	NAR1 Annual Return (2024) (English)	10	HK$ 28
6	2024-01-25	24001529592	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2023-12-27	SH000265719	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-01-05	22702586228	NAR1 Annual Return (2023) (English)	8	HK$ 28
9	2022-02-08	22302148785	NAR1 Annual Return (2022) (English)	8	HK$ 28
10	2021-01-18	23501766701	NAR1 Annual Return (2021) (English)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is POTEX HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. POTEX HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-01-02 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What are the official Hong Kong tax and corporate registration numbers for POTEX HOLDINGS LIMITED?

The statutory primary identifiers for POTEX HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39297551] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1199914] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of POTEX HOLDINGS LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for POTEX HOLDINGS LIMITED?

Yes. Statutory indexing confirms that POTEX HOLDINGS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-09: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is POTEX HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of POTEX HOLDINGS LIMITED on official record is situated at: [10/F, OTB BUILDING, 160 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.