BUSINESS REGISTRATION NUMBER
BRN 32607571

SAM PAK ELECTRONICS COMPANY LIMITED

新珀電子有限公司

Registry Verified: 2026-10-20

Jurisdiction: Hong Kong, China

SAM PAK ELECTRONICS COMPANY LIMITED (新珀電子有限公司) 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 0796382, and Business Registration Number (BRN) is 32607571. Incorporated on 2002-05-06, the entity has maintained continuous statutory operations for 24 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 813, 8/F, BLOCK A, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 06 – Jun 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-11; a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-05-11) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新珀電子有限公司	Official English Name	SAM PAK ELECTRONICS COMPANY LIMITED
Name Evolution （1 Former Name）	2002-05-06 Founding Incorp. Name SAM PAK ELECTRONICS COMPANY LIMITED 2002-05-17 Current Legal Name 新珀電子有限公司SAM PAK ELECTRONICS COMPANY LIMITED
Company Reg No. (CRN)	0796382	Business Reg No. (BRN)	32607571
Incorporation Date	2002-05-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-06(2026 Return Filed)

Registered Office Address	ROOM 813, 8/F, BLOCK A, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGJC Tower · 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	2026-05-11	22903074315	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-05-23	22902965989	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-05-07	22702755452	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000064506	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-05-08	23202321774	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-06-01	22902559088	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-05-17	22702335226	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2020-05-12	22902252206	NAR1 Annual Return (2020) (English)	9	HK$ 28
9	2020-05-07	24000989348	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2020-05-07	24000989347	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 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

Is SAM PAK ELECTRONICS COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. SAM PAK ELECTRONICS COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2002-05-06 (operating for 24 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 SAM PAK ELECTRONICS COMPANY LIMITED?

The statutory primary identifiers for SAM PAK ELECTRONICS COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [32607571] (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): [0796382] (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 SAM PAK ELECTRONICS COMPANY 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 SAM PAK ELECTRONICS COMPANY 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, SAM PAK ELECTRONICS COMPANY LIMITED has officially recorded 1 legal name change(s): [SAM PAK ELECTRONICS COMPANY LIMITED (effective 2002-05-06)]. 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 SAM PAK ELECTRONICS COMPANY LIMITED?

Yes. Statutory indexing confirms that SAM PAK ELECTRONICS COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-11: 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 SAM PAK ELECTRONICS COMPANY LIMITED in Hong Kong?

The statutory registered office of SAM PAK ELECTRONICS COMPANY LIMITED on official record is situated at: [ROOM 813, 8/F, BLOCK A, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG, KOWLOON, 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.