I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港旭生投資有限公司 | Official English Name | YORK SAN INVESTMENT (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0684196 | Business Reg No. (BRN / UBI) | 30278502 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1999-08-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-02(2026 Return Filed) 42d NAR1 Window: Aug 02 – Sep 13 · Latest NAR1: 2026-08-21 |
| Registered Office Address | 16/F, SOUTHERN PEARL COURT, 151-153 WONG NAI CHUNG ROAD, HAPPY VALLEY, HONG KONGSouthern Pearl Court · Happy Valley · 15 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) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is YORK SAN INVESTMENT (H.K.) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. YORK SAN INVESTMENT (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1999-08-02 (operating for 27 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 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for YORK SAN INVESTMENT (H.K.) LIMITED?
The statutory primary identifiers for YORK SAN INVESTMENT (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30278502] (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): [0684196] (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 YORK SAN INVESTMENT (H.K.) 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 YORK SAN INVESTMENT (H.K.) LIMITED?
Yes. Statutory indexing confirms that YORK SAN INVESTMENT (H.K.) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-21: 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.
Is YORK SAN INVESTMENT (H.K.) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of YORK SAN INVESTMENT (H.K.) LIMITED on official record is situated at: [16/F, SOUTHERN PEARL COURT, 151-153 WONG NAI CHUNG ROAD, HAPPY VALLEY, 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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