BUSINESS REGISTRATION NUMBER
BRN 53357674

YIU PONG LOGISTICS COMPANY LIMITED

耀邦物流有限公司

Registry Verified: 2026-11-03

Jurisdiction: Hong Kong, China

YIU PONG LOGISTICS COMPANY LIMITED (耀邦物流有限公司) 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 1531317, and Business Registration Number (BRN) is 53357674. Incorporated on 2010-11-23, the entity has maintained continuous statutory operations for 15 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2001, 20/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 23 – Jan 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-05; a total of 20 statutory filings (spanning 2012–2025, latest filed on 2025-12-05) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification

Official Chinese Name	耀邦物流有限公司	Official English Name	YIU PONG LOGISTICS COMPANY LIMITED
Company Reg No. (CRN)	1531317	Business Reg No. (BRN / UBI)	53357674 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2010-11-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-23(2025 Return Filed) 42d NAR1 Window: Nov 23 – Jan 04 · Latest NAR1: 2025-12-05

Registered Office Address	ROOM 2001, 20/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGRiley House · Kwai Chung · 213 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	2025-12-05	22402363498	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	11	HK$ 28
2	2024-11-27	22902916257	NAR1 Annual Return (2024) (English)	11	HK$ 28
3	2024-01-04	22802640492	NAR1 Annual Return (2023) (English)	9	HK$ 28
4	2023-12-27	SH000367690	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2022-12-14	23202274011	NAR1 Annual Return (2022) (English)	9	HK$ 28
6	2022-01-03	23202124320	NAR1 Annual Return (2021) (English)	9	HK$ 28
7	2021-07-15	23501818687	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2021-07-02	22802289375	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
9	2020-11-30	22202311542	NAR1 Annual Return (2020) (English)	9	HK$ 28
10	2020-10-22	22101572289	NSC1 Return of Allotment of Shares (English)	4	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 2001, 20/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is YIU PONG LOGISTICS COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. YIU PONG LOGISTICS COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-11-23 (operating for 15 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: November 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for YIU PONG LOGISTICS COMPANY LIMITED?

The statutory primary identifiers for YIU PONG LOGISTICS COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53357674] (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): [1531317] (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 YIU PONG LOGISTICS 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.

What statutory corporate documents are officially filed and accessible for YIU PONG LOGISTICS COMPANY LIMITED?

Yes. Statutory indexing confirms that YIU PONG LOGISTICS COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-05: Form NAR1 - Annual Return (2025) (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.

Does YIU PONG LOGISTICS COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Is YIU PONG LOGISTICS COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of YIU PONG LOGISTICS COMPANY LIMITED on official record is situated at: [ROOM 2001, 20/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, 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.