BUSINESS REGISTRATION NUMBER
BRN 70417473

Yong Energy Company Limited

昊永能源股份有限公司

Registry Verified: 2024-10-26
Jurisdiction: Hong Kong, China

Yong Energy Company Limited (昊永能源股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2799567, and Business Registration Number (BRN) is 70417473. Incorporated on 2019-03-01, the entity has maintained continuous statutory operations for 7 years and 8 months, currently holding an active legal status of Live. The registered office is situated at 12/F, MING KUNG MANSION, QUARRY BAY, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2024-03-08; a total of 13 statutory filings (spanning 2019–2024, latest filed on 2024-10-26) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 昊永能源股份有限公司 Official English Name Yong Energy Company Limited
Name Evolution
(1 Former Name)
2019-03-01 Founding Incorp. Name
湧能源股份有限公司Yong Energy Company Limited
2024-10-26 Current Legal Name
昊永能源股份有限公司Yong Energy Company Limited
Company Reg No. (CRN) 2799567 Business Reg No. (BRN)
70417473
Incorporation Date 2019-03-01 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-01
Registered Office Address
12/F, MING KUNG MANSION, QUARRY BAY, HONG KONG
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
12024-10-2670004124677
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
22024-10-2640023038231
DOC
Certificate of Change of Name
1HK$ 20
32024-03-0822402193600
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
42023-12-27SH001401584
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-03-0123102056012
NAR1
Annual Return (2023)
8HK$ 28
62022-03-0123401967044
NAR1
Annual Return (2022)
8HK$ 28
72021-08-1040018160576
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
82021-08-0923601553684
NAR1
Annual Return (2021)
8HK$ 28
92021-08-0923601553683
NAR1
Annual Return (2020)
8HK$ 28
102021-06-2140017941634
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20

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. Yong Energy Company Limited is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-03-01 (operating for 7 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 2024).

The statutory primary identifiers for Yong Energy Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70417473] (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): [2799567] (incorporation archive number issued under Cap. 622). 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. According to the official statutory records of the Hong Kong Companies Registry, Yong Energy Company Limited has officially recorded 1 legal name change(s): [Yong Energy Company Limited (湧能源股份有限公司) (effective 2019-03-01)]. 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.

Yes. Statutory indexing confirms that Yong Energy Company Limited has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-10-26: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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 Yong Energy Company Limited on official record is situated at: [12/F, MING KUNG MANSION, QUARRY BAY, 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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