BUSINESS REGISTRATION NUMBER
BRN 62439417

Win Yin (HK) Investment Company Limited

Registry Verified: 2025-06-24

Jurisdiction: Hong Kong, China

Win Yin (HK) Investment Company 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 2006799, and Business Registration Number (BRN) is 62439417. Incorporated on 2013-12-04, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 20/F, GOLDEN CENTRE, 188 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 04 – Jan 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-12-12; a total of 18 statutory filings (spanning 2016–2025, latest filed on 2025-06-24) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	Win Yin (HK) Investment Company Limited
Name Evolution （1 Former Name）	2013-12-04 Founding Incorp. Name 銀天下投資有限公司Win Yin (HK) Investment Company Limited 2025-06-24 Current Legal Name Win Yin (HK) Investment Company Limited
Company Reg No. (CRN)	2006799	Business Reg No. (BRN)	62439417
Incorporation Date	2013-12-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-04

Registered Office Address	20/F, GOLDEN CENTRE, 188 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONGGolden Dragon 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-06-24	40024281431	DOC Certificate of Change of Name	1	HK$ 20
2	2025-06-24	22302522613	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2024-12-12	23102341859	NAR1 Annual Return (2024)Latest Shareholders & Directors	11	HK$ 28
4	2024-04-26	22502387325	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2024-03-19	23402197828	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2023-12-27	SH000549904	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-12-15	22902797664	NAR1 Annual Return (2023)	10	HK$ 28
8	2022-12-16	22702579838	NAR1 Annual Return (2022)	10	HK$ 28
9	2021-12-17	22202472670	NAR1 Annual Return (2021)	10	HK$ 28
10	2021-07-14	22602208636	NR1 Notice of Change of Address of Registered Office	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.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of Win Yin (HK) Investment Company Limited in Hong Kong?

Yes. Win Yin (HK) Investment Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-04 (operating for 12 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: June 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Win Yin (HK) Investment Company Limited?

The statutory primary identifiers for Win Yin (HK) Investment Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62439417] (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): [2006799] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Win Yin (HK) Investment Company Limited?

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.

Has Win Yin (HK) Investment Company Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, Win Yin (HK) Investment Company Limited has officially recorded 1 legal name change(s): [Win Yin (HK) Investment Company Limited (銀天下投資有限公司) (effective 2013-12-04)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

How to retrieve the certified company registry filings and Form NAR1 of Win Yin (HK) Investment Company Limited?

Yes. Statutory indexing confirms that Win Yin (HK) Investment Company Limited has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-06-24: Certificate of Change of Name). 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.

What is the official registered address of Win Yin (HK) Investment Company Limited for legal service of process?

The statutory registered office of Win Yin (HK) Investment Company Limited on official record is situated at: [20/F, GOLDEN CENTRE, 188 DES VOEUX ROAD CENTRAL, 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.