BUSINESS REGISTRATION NUMBER
BRN 60293714

Live

YI BO INTERNATIONAL HOLDINGS LIMITED

逸博國際控股有限公司

Registry Verified: 2021-12-16

Inquiries: 180 Views

Jurisdiction: Hong Kong, China

YI BO INTERNATIONAL HOLDINGS LIMITED (逸博國際控股有限公司) 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 1793609, and Business Registration Number (BRN) is 60293714. Incorporated on 2012-08-30, the entity has maintained continuous statutory operations for 14 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 10/F, BLOCK A, TOWER A BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 30 – Oct 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-31; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-12-30) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	逸博國際控股有限公司	Official English Name	YI BO INTERNATIONAL HOLDINGS LIMITED
Company Reg No. (CRN)	1793609	Business Reg No. (BRN)	60293714
Incorporation Date	2012-08-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-30

Registered Office Address	ROOM D, 10/F, BLOCK A, TOWER A BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONGBillion 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	2020-12-30	22202323471	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
2	2020-08-31	23101774193	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2019-09-04	22202081077	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-08-30	22701794926	NAR1 Annual Return (2018)	8	HK$ 28
5	2017-08-31	22401503229	NAR1 Annual Return (2017)	8	HK$ 28
6	2016-09-05	22201399319	NAR1 Annual Return (2016)	8	HK$ 28
7	2015-08-31	22601296649	NAR1 Annual Return (2015)	8	HK$ 28
8	2015-08-10	23401228837	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2015-08-10	23401228836	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2014-09-03	22301016976	NAR1 Annual Return (2014)	8	HK$ 28

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 YI BO INTERNATIONAL HOLDINGS LIMITED in Hong Kong?

Yes. YI BO INTERNATIONAL HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-08-30 (operating for 14 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: December 2021).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of YI BO INTERNATIONAL HOLDINGS LIMITED?

The statutory primary identifiers for YI BO INTERNATIONAL HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60293714] (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): [1793609] (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 YI BO INTERNATIONAL HOLDINGS 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.

How to retrieve the certified company registry filings and Form NAR1 of YI BO INTERNATIONAL HOLDINGS LIMITED?

Yes. Statutory indexing confirms that YI BO INTERNATIONAL HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-30: Form ND2B - Notice of Change of Company Secretary and Director (Particulars)). 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 YI BO INTERNATIONAL HOLDINGS LIMITED for legal service of process?

The statutory registered office of YI BO INTERNATIONAL HOLDINGS LIMITED on official record is situated at: [ROOM D, 10/F, BLOCK A, TOWER A BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, 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.