I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 幸福國際物流有限公司 | Official English Name | UTOPIAN EXPRESS COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2786487 | Business Reg No. (BRN / UBI) | 70285389 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-10(2026 Return Filed) 42d NAR1 Window: Jan 10 – Feb 21 · Latest NAR1: 2026-10-30 |
| Registered Office Address | ROOM 7, 5/F, CAMERON SINO TECHNOLOGY CENTRE, 73 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGCameron Sino Technology Centre · Tsuen Wan · 212 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is UTOPIAN EXPRESS COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. UTOPIAN EXPRESS COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-01-10 (operating for 7 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of UTOPIAN EXPRESS COMPANY LIMITED?
The statutory primary identifiers for UTOPIAN EXPRESS COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70285389] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2786487] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of UTOPIAN EXPRESS COMPANY 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 UTOPIAN EXPRESS COMPANY LIMITED?
Yes. Statutory indexing confirms that UTOPIAN EXPRESS COMPANY LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-30: 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.
Does UTOPIAN EXPRESS COMPANY 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: Officially licensed by Hong Kong statutory authorities, currently holding: Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA30936); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of UTOPIAN EXPRESS COMPANY LIMITED in Hong Kong?
The statutory registered office of UTOPIAN EXPRESS COMPANY LIMITED on official record is situated at: [ROOM 7, 5/F, CAMERON SINO TECHNOLOGY CENTRE, 73 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 5 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.