BUSINESS REGISTRATION NUMBER
BRN 69121514
Live

PROFIT VAST DEVELOPMENT LIMITED

利泓發展有限公司

Registry Verified: 2025-04-09
Jurisdiction: Hong Kong, China

PROFIT VAST DEVELOPMENT LIMITED (利泓發展有限公司) 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 2671047, and Business Registration Number (BRN) is 69121514. Incorporated on 2018-03-23, the entity has maintained continuous statutory operations for 8 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, NORTH DISTRICT, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 23 – May 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-04-02; a total of 20 statutory filings (spanning 2018–2025, latest filed on 2025-04-09) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利泓發展有限公司 Official English Name PROFIT VAST DEVELOPMENT LIMITED
Company Reg No. (CRN) 2671047 Business Reg No. (BRN / UBI)
69121514
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2018-03-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-23
42d NAR1 Window: Mar 23 – May 04 · Latest NAR1: 2025-04-02
Registered Office Address
ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, NORTH DISTRICT, NEW TERRITORIES, HONG KONGLandmark North · Sheung Shui · 2,322 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
12025-04-0922302495979
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22025-04-0922302495978
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
32025-04-0223002470327
NAR1
Annual Return (2025)Latest Shareholders & Directors
10HK$ 28
42025-04-0222902927738
NAR1
Annual Return (2020)
10HK$ 28
52025-04-0222902927737
NAR1
Annual Return (2021)
10HK$ 28
62025-04-0222902927736
NAR1
Annual Return (2022)
10HK$ 28
72025-04-0222902927735
NAR1
Annual Return (2023)
10HK$ 28
82025-04-0222902927734
NAR1
Annual Return (2024)
10HK$ 28
92025-04-0240023853208
RESTORE
Statutory Filing
1HK$ 20
102025-04-0222902927733
ND2A
Notice of Change of Company Secretary and Director
3HK$ 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 VAST DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-03-23 (operating for 8 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: April 2025).

The statutory primary identifiers for PROFIT VAST DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69121514] (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): [2671047] (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 VAST DEVELOPMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-04-09: Form ND4 - Notice of Resignation of Company Secretary and Director). 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 VAST DEVELOPMENT LIMITED on official record is situated at: [ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, NORTH DISTRICT, 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