BUSINESS REGISTRATION NUMBER
BRN 59915806

THREE SISTERS LIMITED

Registry Verified: 2025-10-01

Inquiries: 69 Views

Jurisdiction: Hong Kong, China

THREE SISTERS LIMITED 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 1755984, and Business Registration Number (BRN) is 59915806. Incorporated on 2012-06-06, the entity has maintained continuous statutory operations for 14 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 2/F, A SHING MUN SUN TSUEN, YUEN LONG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 06 – Jul 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-24; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-06-24) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A). 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	— (No Chinese name registered)	Official English Name	THREE SISTERS LIMITED
Company Reg No. (CRN)	1755984	Business Reg No. (BRN)	59915806
Incorporation Date	2012-06-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-06

Registered Office Address	2/F, A SHING MUN SUN TSUEN, 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-06-24	22301952542	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-06-09	24001007542	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
3	2020-06-09	24001007377	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2019-12-11	22301900903	AMEND Amended Statutory Filing Document (English)	9	HK$ 20
5	2019-06-27	23501578295	NAR1 Annual Return (2019)	8	HK$ 28
6	2019-03-29	22000898315	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
7	2018-07-19	22301683815	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-06-20	23401533537	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2018-06-06	23501407615	NAR1 Annual Return (2018)	10	HK$ 28
10	2017-12-15	23401455032	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	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

2/F, A SHING MUN SUN TSUEN, YUEN LONG, NEW TERRITORIES, HONG KONG

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

IV. Corporate Statutory Dossier & Legal Status FAQ

Is THREE SISTERS LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. THREE SISTERS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-06-06 (operating for 14 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 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of THREE SISTERS LIMITED?

The statutory primary identifiers for THREE SISTERS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59915806] (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): [1755984] (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 THREE SISTERS 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 THREE SISTERS LIMITED?

Yes. Statutory indexing confirms that THREE SISTERS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-24: 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.

Does THREE SISTERS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.

Where is the statutory registered office of THREE SISTERS LIMITED in Hong Kong?

The statutory registered office of THREE SISTERS LIMITED on official record is situated at: [2/F, A SHING MUN SUN TSUEN, 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.