BUSINESS REGISTRATION NUMBER
BRN 36143264

SON CPA LIMITED

財智會計師有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SON CPA LIMITED (財智會計師有限公司) 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 1000511, and Business Registration Number (BRN) is 36143264. Incorporated on 2005-10-10, the entity has maintained continuous statutory operations for 21 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Accounting & Financial Reporting Council (AFRC) (Licence No. M0212). The registered office is situated at ROOM C, 9/F, TOWER BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 10 – Nov 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-10; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). 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 & AFRC Certified CPA Practice & Public Interest Entity Auditor Statutory Licensing Status (AFRC Practice Reg: M0212)

Official Chinese Name 財智會計師有限公司 Official English Name SON CPA LIMITED
Company Reg No. (CRN) 1000511 Business Reg No. (BRN) 36143264
Incorporation Date
2005-10-10(21 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-10(2025 Return Filed)
Registered Office Address
ROOM C, 9/F, TOWER BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, HONG KONGBillion 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. AFRC Certified CPA Practice Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-1070005018782
NAR1Annual Return (2025) (English)
2025-10-10·70005018782·10p·HK$ 28
10HK$ 28
22024-10-1070004089166
NAR1Annual Return (2024) (English)
2024-10-10·70004089166·10p·HK$ 28
10HK$ 28
32023-12-27SH000208498
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000208498·1p·HK$ 20
1HK$ 20
42023-10-1670003381182
NAR1Annual Return (2023) (English)
2023-10-16·70003381182·9p·HK$ 28
9HK$ 28
52022-10-1422101783585
SPECSpecial Resolution (English)
2022-10-14·22101783585·16p·HK$ 20
16HK$ 20
62022-10-1422101783584
A&AArticles of Association (A&A) (English)
2022-10-14·22101783584·15p·HK$ 33
15HK$ 33
72022-10-1422101783583
NAA1Statutory Filing (English)
2022-10-14·22101783583·1p·HK$ 33
1HK$ 33
82022-10-1223202251260
NAR1Annual Return (2022) (English)
2022-10-12·23202251260·9p·HK$ 28
9HK$ 28
92021-10-1223501846710
NAR1Annual Return (2021) (English)
2021-10-12·23501846710·9p·HK$ 28
9HK$ 28
102020-10-2023401816855
NAR1Annual Return (2020) (English)
2020-10-20·23401816855·9p·HK$ 28
9HK$ 28

III. Commercial Due Diligence & AFRC Certified CPA Practice Practising Director & PIE Auditor Verification

Statutory Licences (32 Regulators) Licensed Entity
Accounting & Financial Reporting Council (AFRC)
Registered
Licence No. M0212
Court Litigation & Insolvency 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 C, 9/F, TOWER BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, 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. AFRC Certified CPA Practice Compliance & Statutory Licensing FAQ

Yes. SON CPA LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-10-10 (operating for 21 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: September 2026).

The statutory primary identifiers for SON CPA LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36143264] (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): [1000511] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. Statutory indexing confirms that SON CPA LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-10: Form NAR1 - Annual Return (2025) (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Accounting & Financial Reporting Council (AFRC) (Licence No. M0212); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of SON CPA LIMITED on official record is situated at: [ROOM C, 9/F, TOWER BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SON CPA LIMITED (CRN: 1000511 / 8-digit BRN: 36143264) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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