BUSINESS REGISTRATION NUMBER
BRN 19594236

RICH ELEMENT PRODUCTION LIMITED

源方實業有限公司

Registry Verified: 2026-10-15

Jurisdiction: Hong Kong, China

RICH ELEMENT PRODUCTION LIMITED (源方實業有限公司) 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 0534931, and Business Registration Number (BRN) is 19594236. Incorporated on 1996-01-02, the entity has maintained continuous statutory operations for 30 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 605, 6/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, 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 2026-02-06; a total of 20 statutory filings (spanning 2014–2026, latest filed on 2026-02-06) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	源方實業有限公司	Official English Name	RICH ELEMENT PRODUCTION LIMITED
Name Evolution （1 Former Name）	1996-01-02 Founding Incorp. Name 富賢實業有限公司GRAND MASTER INDUSTRIAL LIMITED 2015-07-17 Current Legal Name 源方實業有限公司RICH ELEMENT PRODUCTION LIMITED
Company Reg No. (CRN)	0534931	Business Reg No. (BRN)	19594236
Incorporation Date	1996-01-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-02(2026 Return Filed)

Registered Office Address	ROOM 605, 6/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGTechnology Plaza · 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	2026-02-06	22602750624	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-01-03	22902926086	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-05-10	23700850499	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2024-01-17	22702728445	NAR1 Annual Return (2024) (English)	9	HK$ 28
5	2023-12-27	SH000020475	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-07-26	25000101090	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2023-01-31	23102042283	NAR1 Annual Return (2023) (English)	8	HK$ 28
8	2022-01-11	22502155254	NAR1 Annual Return (2022) (English)	8	HK$ 28
9	2021-01-08	23101804568	NAR1 Annual Return (2021) (English)	8	HK$ 28
10	2020-01-06	23001846811	NAR1 Annual Return (2020) (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 RICH ELEMENT PRODUCTION LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. RICH ELEMENT PRODUCTION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1996-01-02 (operating for 30 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 RICH ELEMENT PRODUCTION LIMITED?

The statutory primary identifiers for RICH ELEMENT PRODUCTION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19594236] (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): [0534931] (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 RICH ELEMENT PRODUCTION 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.

Has RICH ELEMENT PRODUCTION LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, RICH ELEMENT PRODUCTION LIMITED has officially recorded 1 legal name change(s): [GRAND MASTER INDUSTRIAL LIMITED (富賢實業有限公司) (effective 1996-01-02)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for RICH ELEMENT PRODUCTION LIMITED?

Yes. Statutory indexing confirms that RICH ELEMENT PRODUCTION LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-06: 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.

Where is the statutory registered office of RICH ELEMENT PRODUCTION LIMITED in Hong Kong?

The statutory registered office of RICH ELEMENT PRODUCTION LIMITED on official record is situated at: [ROOM 605, 6/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, 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.