BUSINESS REGISTRATION NUMBER
BRN 62635108

YINGUANG TECHNOLOGY INVESTMENT LIMITED

銀光科技投資有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

YINGUANG TECHNOLOGY INVESTMENT LIMITED (銀光科技投資有限公司) 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 2026275, and Business Registration Number (BRN) is 62635108. Incorporated on 2014-01-15, the entity has maintained continuous statutory operations for 12 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 3704, 37/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 Jan 15 – Feb 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-01-18; a total of 16 statutory filings (spanning 2017–2023, latest filed on 2023-05-30) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2), 1 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	銀光科技投資有限公司	Official English Name	YINGUANG TECHNOLOGY INVESTMENT LIMITED
Name Evolution （1 Former Name）	2014-01-15 Founding Incorp. Name 天虹銀河投資有限公司TEXHONG GALAXY INVESTMENT LIMITED 2023-05-30 Current Legal Name 銀光科技投資有限公司YINGUANG TECHNOLOGY INVESTMENT LIMITED
Company Reg No. (CRN)	2026275	Business Reg No. (BRN / UBI)	62635108 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-01-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-15 42d NAR1 Window: Jan 15 – Feb 26 · Latest NAR1: 2023-01-18

Registered Office Address	ROOM 3704, 37/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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-05-30	40020495238	DOC Certificate of Change of Name	1	HK$ 20
2	2023-05-30	22302307019	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-01-18	23002210197	NAR1 Annual Return (2023)Latest Shareholders & Directors	9	HK$ 28
4	2022-06-06	23101947987	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2022-01-17	23601628798	NAR1 Annual Return (2022)	9	HK$ 28
6	2021-01-29	22401968681	NAR1 Annual Return (2021)	9	HK$ 28
7	2020-06-26	22301953663	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
8	2020-01-15	23001851654	NAR1 Annual Return (2020)	9	HK$ 28
9	2019-07-24	23001780916	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2019-02-08	23101626015	NAR1 Annual Return (2019)	9	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

Is YINGUANG TECHNOLOGY INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. YINGUANG TECHNOLOGY INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-01-15 (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: January 2024).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for YINGUANG TECHNOLOGY INVESTMENT LIMITED?

The statutory primary identifiers for YINGUANG TECHNOLOGY INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62635108] (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): [2026275] (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.

How can I check the current board of directors, authorized signatories, and shareholding structure of YINGUANG TECHNOLOGY INVESTMENT 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 YINGUANG TECHNOLOGY INVESTMENT 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, YINGUANG TECHNOLOGY INVESTMENT LIMITED has officially recorded 1 legal name change(s): [TEXHONG GALAXY INVESTMENT LIMITED (天虹銀河投資有限公司) (effective 2014-01-15)]. 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.

What statutory corporate documents are officially filed and accessible for YINGUANG TECHNOLOGY INVESTMENT LIMITED?

Yes. Statutory indexing confirms that YINGUANG TECHNOLOGY INVESTMENT LIMITED has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-05-30: 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.

Is YINGUANG TECHNOLOGY INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of YINGUANG TECHNOLOGY INVESTMENT LIMITED on official record is situated at: [ROOM 3704, 37/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 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.