BUSINESS REGISTRATION NUMBER
BRN 06778588
Live

YAU TANG FATHER & SON COMPANY LIMITED

(有騰父子有限公司)

Registry Verified: 2026-10-03
Jurisdiction: Hong Kong, China

YAU TANG FATHER & SON COMPANY LIMITED ((有騰父子有限公司)) 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 0084543, and Business Registration Number (BRN) is 06778588. Incorporated on 1980-07-22, the entity has maintained continuous statutory operations for 46 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 7B, 38/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 22 – Sep 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-23; a total of 10 statutory filings (spanning 2021–2026, latest filed on 2026-07-23) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 specified charge registration(s) (NM1/M1).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name (有騰父子有限公司) Official English Name YAU TANG FATHER & SON COMPANY LIMITED
Company Reg No. (CRN) 0084543 Business Reg No. (BRN / UBI)
06778588
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1980-07-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-22(2026 Return Filed)
42d NAR1 Window: Jul 22 – Sep 02 · Latest NAR1: 2026-07-23
Registered Office Address
ROOM 7B, 38/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGCable TV Tower · Tsuen Wan · 1,294 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
12026-07-2322502620851
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
22025-07-2222902981422
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-08-0223102287273
NAR1
Annual Return (2024) (English)
10HK$ 28
42024-08-0224001632716
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52023-12-27SH000038359
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-09-2624001457218
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
72023-07-2722302324989
NAR1
Annual Return (2023) (English)
9HK$ 28
82022-07-2223202205825
NAR1
Annual Return (2022) (English)
9HK$ 28
92021-07-2623401907310
NAR1
Annual Return (2021) (English)
9HK$ 28
102021-05-0640017791177
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33

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. YAU TANG FATHER & SON COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1980-07-22 (operating for 46 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).

The statutory primary identifiers for YAU TANG FATHER & SON COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [06778588] (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): [0084543] (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.

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 YAU TANG FATHER & SON COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-23: 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 YAU TANG FATHER & SON COMPANY LIMITED on official record is situated at: [ROOM 7B, 38/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. 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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