BUSINESS REGISTRATION NUMBER
BRN 64945010

Live

Shan Yau Company Limited

山友有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Shan Yau Company Limited (山友有限公司) 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 2256129, and Business Registration Number (BRN) is 64945010. Incorporated on 2015-06-26, the entity has maintained continuous statutory operations for 11 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1, G/F, WING YU BUILDING, 197 WING LOK STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 26 – Aug 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-29; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-07-29) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	山友有限公司	Official English Name	Shan Yau Company Limited
Company Reg No. (CRN)	2256129	Business Reg No. (BRN)	64945010
Incorporation Date	2015-06-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-26

Registered Office Address	ROOM 1, G/F, WING YU BUILDING, 197 WING LOK STREET, SHEUNG WAN, HONG KONGWing Yu 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	2020-07-29	23001935964	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-07-17	22601950279	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-04-23	23501555527	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2019-02-26	40014710445	DOC Certificate of Change of Name	1	HK$ 20
5	2019-02-26	23601346108	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2019-01-30	22201912959	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
7	2018-06-28	22601770246	NAR1 Annual Return (2018)	8	HK$ 28
8	2018-04-03	22501691334	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
9	2017-07-18	22401484958	NAR1 Annual Return (2017)	8	HK$ 28
10	2016-07-11	24000450745	ND4 Notice of Resignation of Company Secretary and Director	2	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 Shan Yau Company Limited a legally registered Hong Kong company? What is its operational status?

Yes. Shan Yau Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-06-26 (operating for 11 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 2024).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Shan Yau Company Limited?

The statutory primary identifiers for Shan Yau Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64945010] (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): [2256129] (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 Shan Yau 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Shan Yau Company Limited?

Yes. Statutory indexing confirms that Shan Yau Company Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-29: Form NAR1 - Annual Return (2020)). 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 Shan Yau Company Limited in Hong Kong?

The statutory registered office of Shan Yau Company Limited on official record is situated at: [ROOM 1, G/F, WING YU BUILDING, 197 WING LOK STREET, SHEUNG WAN, 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.