I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 晉峯投資有限公司 | Official English Name | SMART CREST INVESTMENTS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2456168 | Business Reg No. (BRN / UBI) | 66957669 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-11-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-25 42d NAR1 Window: Nov 25 – Jan 06 |
| Registered Office Address | ROOM 1, G/F, DENKER PLAZA, 16 HI YIP STREET, YUEN LONG, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SMART CREST INVESTMENTS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. SMART CREST INVESTMENTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-11-25 (operating for 9 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: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SMART CREST INVESTMENTS LIMITED?
The statutory primary identifiers for SMART CREST INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66957669] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2456168] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of SMART CREST INVESTMENTS 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.
Where is the statutory registered office of SMART CREST INVESTMENTS LIMITED in Hong Kong?
The statutory registered office of SMART CREST INVESTMENTS LIMITED on official record is situated at: [ROOM 1, G/F, DENKER PLAZA, 16 HI YIP STREET, YUEN LONG, NEW TERRITORIES, 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.
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