I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 盈豐業務有限公司 | Official English Name | YING FUNG BUSINESS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-03-18
Founding Incorp. Name 億飛有限公司YANMAX LIMITED
2026-03-13
Current Legal Name 盈豐業務有限公司YING FUNG BUSINESS LIMITED | ||
| Company Reg No. (CRN) | 2056033 | Business Reg No. (BRN) | 62934166 |
| Incorporation Date | 2014-03-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-18(2026 Return Filed) |
| Registered Office Address | ROOM 1, 1/F, HONG LOK SQUARE, 8 YUEN LONG HONG LOK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONGHong Lok Square · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025) | |
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of YING FUNG BUSINESS LIMITED in Hong Kong?
Yes. YING FUNG BUSINESS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-18 (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: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of YING FUNG BUSINESS LIMITED?
The statutory primary identifiers for YING FUNG BUSINESS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62934166] (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): [2056033] (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 YING FUNG BUSINESS 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 YING FUNG BUSINESS 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, YING FUNG BUSINESS LIMITED has officially recorded 1 legal name change(s): [YANMAX LIMITED (億飛有限公司) (effective 2014-03-18)]. 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 YING FUNG BUSINESS LIMITED?
Yes. Statutory indexing confirms that YING FUNG BUSINESS LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-15: Form NAR1 - Annual Return (2026)). 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 YING FUNG BUSINESS LIMITED for legal service of process?
The statutory registered office of YING FUNG BUSINESS LIMITED on official record is situated at: [ROOM 1, 1/F, HONG LOK SQUARE, 8 YUEN LONG HONG LOK ROAD, YUEN LONG, 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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