BUSINESS REGISTRATION NUMBER
BRN 72100262

UNITED PROFIT INDUSTRIAL LIMITED

滙利實業有限公司

Registry Verified: 2025-10-20
Jurisdiction: Hong Kong, China

UNITED PROFIT INDUSTRIAL LIMITED (滙利實業有限公司) 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 2965004, and Business Registration Number (BRN) is 72100262. Incorporated on 2020-08-03, the entity has maintained continuous statutory operations for 6 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 10, 6/F, KIN FAT INDUSTRIAL CENTRE, 13 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Aug 03 – Sep 14 each year (within 42 days after its incorporation anniversary); a total of 8 statutory filings (latest filed on 2020-11-05) are indexed in the registry, comprising 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1). In terms of judicial records, Hong Kong court registers show 6 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 滙利實業有限公司 Official English Name UNITED PROFIT INDUSTRIAL LIMITED
Company Reg No. (CRN) 2965004 Business Reg No. (BRN)
72100262
Incorporation Date 2020-08-03 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-03
Registered Office Address
ROOM 10, 6/F, KIN FAT INDUSTRIAL CENTRE, 13 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONGKin Fat Industrial 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-11-0525200039668
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22020-11-0423001984505
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
32020-11-0423001984502
NSC1
Return of Allotment of Shares (English)
4HK$ 20
42020-11-0423001984501
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52020-11-0423001984500
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20
62020-08-0370001833897
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
72020-08-0370001833899
A&A
Articles of Association (A&A)
9HK$ 33
82020-08-0340016769727
CI
Certificate of Incorporation (CI)
1HK$ 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 6 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 6 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 10, 6/F, KIN FAT INDUSTRIAL CENTRE, 13 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. UNITED PROFIT INDUSTRIAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-08-03 (operating for 6 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).

The statutory primary identifiers for UNITED PROFIT INDUSTRIAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72100262] (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): [2965004] (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. 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 UNITED PROFIT INDUSTRIAL LIMITED has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-05: Form ND4 - Notice of Resignation of Company Secretary and Director). 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: 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 6 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 UNITED PROFIT INDUSTRIAL LIMITED on official record is situated at: [ROOM 10, 6/F, KIN FAT INDUSTRIAL CENTRE, 13 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings