BUSINESS REGISTRATION NUMBER
BRN 61200354

YORK FIELD INVESTMENT COMPANY LIMITED

旭輝投資股份有限公司

Registry Verified: 2026-11-10
Inquiries: 89 Views
Jurisdiction: Hong Kong, China

YORK FIELD INVESTMENT COMPANY LIMITED (旭輝投資股份有限公司) 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 1883898, and Business Registration Number (BRN) is 61200354. Incorporated on 2013-04-02, the entity has maintained continuous statutory operations for 13 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM E, 11/F, BLOCK 1, VISTA PARADISO, 2 HANG MING STREET, MA ON SHAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2026-04-16; a total of 21 statutory filings (spanning 2013–2026, latest filed on 2026-04-16) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 2 registered office change(s) (NR1), 2 specified charge registration(s) (NM1/M1), 1 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 旭輝投資股份有限公司 Official English Name YORK FIELD INVESTMENT COMPANY LIMITED
Name Evolution
(1 Former Name)
2013-04-02 Founding Incorp. Name
FAITH GIANT LIMITED
Current Legal Name
旭輝投資股份有限公司YORK FIELD INVESTMENT COMPANY LIMITED
Company Reg No. (CRN) 1883898 Business Reg No. (BRN / UBI)
61200354
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2013-04-02 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-02(2026 Return Filed)
42d NAR1 Window: Apr 02 – May 14 · Latest NAR1: 2026-04-16
Registered Office Address
ROOM E, 11/F, BLOCK 1, VISTA PARADISO, 2 HANG MING STREET, MA ON SHAN, NEW TERRITORIES, HONG KONGVista Paradiso · Ma on Shan · 79 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1622602772320
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-06-2622802845996
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-09-3022302426797
DOC
Statutory Instrument / Charge Document (English)
33HK$ 20
42024-09-3022302426796
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
52024-04-1722402208752
NAR1
Annual Return (2024) (English)
9HK$ 28
62023-12-27SH000483009
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-06-0723302106185
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
3HK$ 20
82023-04-1423102079329
NAR1
Annual Return (2023) (English)
9HK$ 28
92023-03-1323700819754
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
102022-04-2222702483999
NAR1
Annual Return (2022) (English)
9HK$ 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

Yes. YORK FIELD INVESTMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-04-02 (operating for 13 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).

The statutory primary identifiers for YORK FIELD INVESTMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61200354] (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): [1883898] (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.

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, YORK FIELD INVESTMENT COMPANY LIMITED has officially recorded 1 legal name change(s): [FAITH GIANT LIMITED (effective 2013-04-02)]. 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 YORK FIELD INVESTMENT COMPANY LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-16: Form NAR1 - Annual Return (2026) (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 YORK FIELD INVESTMENT COMPANY LIMITED on official record is situated at: [ROOM E, 11/F, BLOCK 1, VISTA PARADISO, 2 HANG MING STREET, MA ON SHAN, 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.

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