BUSINESS REGISTRATION NUMBER
BRN 59233173
Live

PROFIT POWER ASIA INVESTMENT LIMITED

潤威亞太投資有限公司

Registry Verified: 2025-10-10
Inquiries: 116 Views
Jurisdiction: Hong Kong, China

PROFIT POWER ASIA INVESTMENT LIMITED (潤威亞太投資有限公司) 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 1688014, and Business Registration Number (BRN) is 59233173. Incorporated on 2011-12-07, the entity has maintained continuous statutory operations for 14 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 07 – Jan 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-21; a total of 10 statutory filings (spanning 2019–2020, latest filed on 2020-12-21) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 潤威亞太投資有限公司 Official English Name PROFIT POWER ASIA INVESTMENT LIMITED
Company Reg No. (CRN) 1688014 Business Reg No. (BRN / UBI)
59233173
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2011-12-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-07
42d NAR1 Window: Dec 07 – Jan 18 · Latest NAR1: 2020-12-21
Registered Office Address
ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGHoover Industrial Building · Kwai Chung · 13,292 Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-12-2123301771100
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22020-07-1540016753617
CERT_CHG
Statutory Filing
1HK$ 33
32020-07-1522501990433
AMEND
Statutory Instrument / Charge Document (English)
34HK$ 20
42020-07-1522501990432
M1
Notice of Particulars of Specified Charge / Mortgage
2HK$ 33
52020-06-3023401784473
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62020-06-1923501694542
AMEND
Amended Statutory Filing Document (English)
8HK$ 20
72019-12-0922702095155
NAR1
Annual Return (2019)
8HK$ 28
82019-11-2624000924300
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92019-11-2624000924299
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102019-03-0622701925720
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20

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

Yes. PROFIT POWER ASIA INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-12-07 (operating for 14 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 2025).

The statutory primary identifiers for PROFIT POWER ASIA INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59233173] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1688014] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that PROFIT POWER ASIA INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-21: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of PROFIT POWER ASIA INVESTMENT LIMITED on official record is situated at: [ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. 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.

Retrieve Filings