BUSINESS REGISTRATION NUMBER
BRN 60287634
Live

UPC RENEWABLES ASIA II LIMITED

Registry Verified: 2026-11-09
Jurisdiction: Hong Kong, China

UPC RENEWABLES ASIA II 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 1793003, and Business Registration Number (BRN) is 60287634. Incorporated on 2012-08-29, the entity has maintained continuous statutory operations for 14 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 3/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 29 – Oct 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-09-03; a total of 23 statutory filings (spanning 2017–2026, latest filed on 2026-09-03) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name UPC RENEWABLES ASIA II LIMITED
Company Reg No. (CRN) 1793003 Business Reg No. (BRN)
60287634
Incorporation Date 2012-08-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-29(2026 Return Filed)
Registered Office Address
ROOM B, 3/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONGLloyds Commercial 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
12026-09-0322402455960
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
22026-07-2723302580699
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
32025-09-0223402421143
NAR1
Annual Return (2025) (English)
11HK$ 28
42025-07-1822802854076
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
52025-06-0623602129351
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
62024-08-3022802738876
NAR1
Annual Return (2024) (English)
11HK$ 28
72024-05-0622602526593
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
82023-12-27SH000487606
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92023-11-3023302177961
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102023-09-0523302142004
NAR1
Annual Return (2023) (English)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. UPC RENEWABLES ASIA II LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-08-29 (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: November 2026).

The statutory primary identifiers for UPC RENEWABLES ASIA II LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60287634] (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): [1793003] (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 UPC RENEWABLES ASIA II LIMITED has accumulated 23 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-03: Form NAR1 - Annual Return (2026) (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.

The statutory registered office of UPC RENEWABLES ASIA II LIMITED on official record is situated at: [ROOM B, 3/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 2 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.

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