BUSINESS REGISTRATION NUMBER
BRN 65580316

Live

PROMINENT INVESTMENT (HONG KONG) LIMITED

香港卓爾投資管理有限公司

Registry Verified: 2020-01-21

Jurisdiction: Hong Kong, China

PROMINENT INVESTMENT (HONG KONG) LIMITED (香港卓爾投資管理有限公司) 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 2319231, and Business Registration Number (BRN) is 65580316. Incorporated on 2015-12-14, the entity has maintained continuous statutory operations for 10 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM L02, 15/F, ON WAH INDUSTRIAL BUILDING, 41-43 AU PUI WAN STREET, SHA TIN, 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 14 – Jan 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-01-21; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-01-21) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港卓爾投資管理有限公司	Official English Name	PROMINENT INVESTMENT (HONG KONG) LIMITED
Company Reg No. (CRN)	2319231	Business Reg No. (BRN)	65580316
Incorporation Date	2015-12-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-14

Registered Office Address	ROOM L02, 15/F, ON WAH INDUSTRIAL BUILDING, 41-43 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONGOn Wah Industrial 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	2020-01-21	22301910172	NAR1 Annual Return (2019)Latest Shareholders & Directors	8	HK$ 28
2	2019-09-18	23001804186	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2019-01-25	22401725083	NAR1 Annual Return (2018)	8	HK$ 28
4	2018-12-14	22401709474	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2018-01-17	23201397908	NAR1 Annual Return (2017)	8	HK$ 28
6	2017-01-17	23101372180	NAR1 Annual Return (2016)	8	HK$ 28
7	2016-10-24	22100990050	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2016-07-21	22901517414	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
9	2015-12-14	40010019322	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2015-12-14	22601338831	A&A Articles of Association (A&A)	35	HK$ 33

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 PROMINENT INVESTMENT (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. PROMINENT INVESTMENT (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-12-14 (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: January 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of PROMINENT INVESTMENT (HONG KONG) LIMITED?

The statutory primary identifiers for PROMINENT INVESTMENT (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65580316] (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): [2319231] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of PROMINENT INVESTMENT (HONG KONG) 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 PROMINENT INVESTMENT (HONG KONG) LIMITED?

Yes. Statutory indexing confirms that PROMINENT INVESTMENT (HONG KONG) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-01-21: Form NAR1 - Annual Return (2019)). 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 PROMINENT INVESTMENT (HONG KONG) LIMITED in Hong Kong?

The statutory registered office of PROMINENT INVESTMENT (HONG KONG) LIMITED on official record is situated at: [ROOM L02, 15/F, ON WAH INDUSTRIAL BUILDING, 41-43 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, 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.