BUSINESS REGISTRATION NUMBER
BRN 37930317

Live

WANYUAN ELECTRICAL COMPANY LIMITED

萬源電業有限公司

Registry Verified: 2026-10-09

Inquiries: 92 Views

Jurisdiction: Hong Kong, China

WANYUAN ELECTRICAL COMPANY LIMITED (萬源電業有限公司) 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 1131893, and Business Registration Number (BRN) is 37930317. Incorporated on 2007-05-11, the entity has maintained continuous statutory operations for 19 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1101, 11/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 11 – Jun 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-11; a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-05-11) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	萬源電業有限公司	Official English Name	WANYUAN ELECTRICAL COMPANY LIMITED
Company Reg No. (CRN)	1131893	Business Reg No. (BRN)	37930317
Incorporation Date	2007-05-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-11(2026 Return Filed)

Registered Office Address	ROOM 1101, 11/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGChina Insurance Group Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-11	22602782193	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-05-19	23602122033	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-06-03	22702765596	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2024-06-03	23700862671	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2023-12-27	SH000223327	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-05-25	23202329764	NAR1 Annual Return (2023) (English)	8	HK$ 28
7	2022-05-12	23101935728	NAR1 Annual Return (2022) (English)	8	HK$ 28
8	2021-05-14	23301825286	NAR1 Annual Return (2021) (English)	8	HK$ 28
9	2020-05-12	22702164228	NAR1 Annual Return (2020) (English)	8	HK$ 28
10	2019-07-05	22301865470	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20

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

Is WANYUAN ELECTRICAL COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. WANYUAN ELECTRICAL COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-05-11 (operating for 19 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 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of WANYUAN ELECTRICAL COMPANY LIMITED?

The statutory primary identifiers for WANYUAN ELECTRICAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37930317] (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): [1131893] (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 WANYUAN ELECTRICAL 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 WANYUAN ELECTRICAL COMPANY LIMITED?

Yes. Statutory indexing confirms that WANYUAN ELECTRICAL COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-11: 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.

Where is the statutory registered office of WANYUAN ELECTRICAL COMPANY LIMITED in Hong Kong?

The statutory registered office of WANYUAN ELECTRICAL COMPANY LIMITED on official record is situated at: [ROOM 1101, 11/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, 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.