BUSINESS REGISTRATION NUMBER
BRN 36936891

RICH ENTERPRISE LIMITED

富泰企業有限公司

Registry Verified: 2026-10-22
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

RICH ENTERPRISE LIMITED (富泰企業有限公司) 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 1057762, and Business Registration Number (BRN) is 36936891. Incorporated on 2006-07-07, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at ROOM C, 20/F, BLOCK 5, PROVIDENT CENTRE, 29 WHARF ROAD, EASTERN DISTRICT, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 富泰企業有限公司 Official English Name RICH ENTERPRISE LIMITED
Company Reg No. (CRN) 1057762 Business Reg No. (BRN) 36936891
Incorporation Date 2006-07-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-07✓ 2026 Return Filed
Registered Office Address
ROOM C, 20/F, BLOCK 5, PROVIDENT CENTRE, 29 WHARF ROAD, EASTERN DISTRICT, HONG KONGProvident Centre · 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.

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-09 22502614945
NAR1Annual Return (2026) (English)
2026-07-09·22502614945·10p·HK$ 28
10 HK$ 28
2 2025-07-17 23402403242
NAR1Annual Return (2025) (English)
2025-07-17·23402403242·10p·HK$ 28
10 HK$ 28
3 2024-08-28 22802737251
DOCCR Statutory Filing Document (English)
2024-08-28·22802737251·34p·HK$ 20
34 HK$ 20
4 2024-08-28 22802737250
M1Notice of Particulars of Specified Charge / Mortgage (English)
2024-08-28·22802737250·2p·HK$ 33
2 HK$ 33
5 2024-08-28 22802737249
DOCCR Statutory Filing Document (English)
2024-08-28·22802737249·34p·HK$ 20
34 HK$ 20
6 2024-08-28 22802737248
M1Notice of Particulars of Specified Charge / Mortgage (English)
2024-08-28·22802737248·2p·HK$ 33
2 HK$ 33
7 2024-08-27 22101935593
SPECSpecial Resolution (English)
2024-08-27·22101935593·35p·HK$ 20
35 HK$ 20
8 2024-08-27 22101935592
ND2ANotice of Change of Company Secretary and Director (English)
2024-08-27·22101935592·4p·HK$ 20
4 HK$ 20
9 2024-07-22 22502413637
NAR1Annual Return (2024) (English)
2024-07-22·22502413637·11p·HK$ 28
11 HK$ 28
10 2024-03-19 24001557921
A&AArticles of Association (A&A) (English)
2024-03-19·24001557921·33p·HK$ 33
33 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 130 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM C, 20/F, BLOCK 5, PROVIDENT CENTRE, 29 WHARF ROAD, EASTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

RICH ENTERPRISE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2006-07-07 (operating for 20 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 civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36936891] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1057762] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that RICH ENTERPRISE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.

The statutory registered office (corporate headquarters on official record) of RICH ENTERPRISE LIMITED is situated at: [ROOM C, 20/F, BLOCK 5, PROVIDENT CENTRE, 29 WHARF ROAD, EASTERN DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 36936891). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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