BUSINESS REGISTRATION NUMBER
BRN 63648964

Live

WELL SUCCESS (U.S.A) REAL ESTATE INVESTMENT FUND LIMITED

滙駿（美國）房產基金投資有限公司

Registry Verified: 2021-07-05

Jurisdiction: Hong Kong, China

WELL SUCCESS (U.S.A) REAL ESTATE INVESTMENT FUND LIMITED (滙駿（美國）房產基金投資有限公司) 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 2127246, and Business Registration Number (BRN) is 63648964. Incorporated on 2014-07-31, the entity has maintained continuous statutory operations for 12 years and 3 months, currently holding an active legal status of Live. The registered office is situated at 20/F, WELLABLE COMMERCIAL BUILDING, 513 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2018-08-30 (annual 42-day statutory filing window: Jul 31 – Sep 11); a total of 10 statutory filings (spanning 2014–2021, latest filed on 2021-07-05) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	滙駿（美國）房產基金投資有限公司	Official English Name	WELL SUCCESS (U.S.A) REAL ESTATE INVESTMENT FUND LIMITED
Company Reg No. (CRN)	2127246	Business Reg No. (BRN / UBI)	63648964 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-07-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-31(Current Cycle Pending Check)

Registered Office Address	20/F, WELLABLE COMMERCIAL BUILDING, 513 HENNESSY ROAD, CAUSEWAY BAY, HONG KONGWellable Commercial Building · Causeway Bay · 239 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	2021-07-05	40018009038	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2021-05-14	40017787948	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
3	2021-03-30	40017575146	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
4	2018-08-30	23601261983	NAR1 Annual Return (2018)Latest Shareholders & Directors	10	HK$ 28
5	2018-08-28	23301433951	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2017-09-12	22601622027	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2017-09-06	23001476135	NAR1 Annual Return (2017)	10	HK$ 28
8	2016-08-08	22901525577	NAR1 Annual Return (2016)	10	HK$ 28
9	2015-08-11	23001198434	NAR1 Annual Return (2015)	10	HK$ 28
10	2014-07-31	40008260273	CI Certificate of Incorporation (CI)	1	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.