I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利暉投資有限公司 | Official English Name | PROFIT SHINER INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2338915 | Business Reg No. (BRN / UBI) | 65778705 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-02-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-05 42d NAR1 Window: Feb 05 – Mar 19 · Latest NAR1: 2019-03-19 |
| Registered Office Address | ROOM 4, 11/F, YUEN SHING INDUSTRIAL BUILDING, 1033 YEE KUK WEST STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGYuen Shing Industrial Building · Lai Chi Kok · 153 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
NAR1 Annual Return (2019) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PROFIT SHINER INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. PROFIT SHINER INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-02-05 (operating for 10 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 is the Business Registration Number (BRN) and Company Registration Number (CRN) of PROFIT SHINER INVESTMENT LIMITED?
The statutory primary identifiers for PROFIT SHINER INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65778705] (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): [2338915] (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.
Who are the statutory directors of PROFIT SHINER INVESTMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for PROFIT SHINER INVESTMENT LIMITED?
Yes. Statutory indexing confirms that PROFIT SHINER INVESTMENT LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Where is the statutory registered office of PROFIT SHINER INVESTMENT LIMITED in Hong Kong?
The statutory registered office of PROFIT SHINER INVESTMENT LIMITED on official record is situated at: [ROOM 4, 11/F, YUEN SHING INDUSTRIAL BUILDING, 1033 YEE KUK WEST STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.
V. Similar Trade Names & Industry Directory
PROFIT SHINER LIMITED
耀萬有限公司
CHINA PROFIT INVESTMENT LIMITED
敬華投資有限公司
CHINA PROFIT (HK) INDUSTRIAL LIMITED
華澤(香港)實業有限公司
Gallant Lifestyle Group Holdings Limited
麒麟生活文化集團控股有限公司
SHC TEXTILE LIMITED
新興昌紡織有限公司
CHINA PROFIT DRAGON LIMITED
華利龍有限公司