BUSINESS REGISTRATION NUMBER
BRN 68765448

SMART FANCY (HONG KONG) LIMITED

怡俊（香港）有限公司

Registry Verified: 2020-02-19

Jurisdiction: Hong Kong, China

SMART FANCY (HONG KONG) LIMITED (怡俊（香港）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 2635648, and Business Registration Number (BRN) is 68765448. Incorporated on 2018-01-08, the entity has maintained continuous statutory operations for 8 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 67A, G/F, CHARMING GARDEN, 8 HOI TING ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-02-19 (annual 42-day statutory filing window: Jan 08 – Feb 19); a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-02-19) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 specified charge registration(s) (NM1/M1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	怡俊（香港）有限公司	Official English Name	SMART FANCY (HONG KONG) LIMITED
Company Reg No. (CRN)	2635648	Business Reg No. (BRN / UBI)	68765448 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-01-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-08(Current Cycle Pending Check)

Registered Office Address	ROOM 67A, G/F, CHARMING GARDEN, 8 HOI TING ROAD, MONG KOK, KOWLOON, HONG KONGCharming Garden · Mong Kok · 99 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	2020-02-19	22802086069	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-12-12	40016106160	CERT_CHG Statutory Filing	1	HK$ 33
3	2019-12-12	40016106125	CERT_CHG Statutory Filing	1	HK$ 33
4	2019-12-12	22401849824	AMEND Statutory Instrument / Charge Document (English)	38	HK$ 20
5	2019-12-12	22401849823	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
6	2019-12-12	22401849822	AMEND Statutory Instrument / Charge Document (English)	22	HK$ 20
7	2019-12-12	22401849821	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
8	2019-12-12	22101473121	DOC CR Statutory Filing Document (English)	3	HK$ 20
9	2019-02-19	22801909458	NAR1 Annual Return (2019)	8	HK$ 28
10	2018-01-30	24000695862	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 67A, G/F, CHARMING GARDEN, 8 HOI TING ROAD, MONG KOK, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →