Certificate of Incorporation No. 77879517 · Hong Kong SAR
Company
A Hong Kong company with a short, checkable history.
Drift Bay Holdings was incorporated in March 2025 and has been continuously registered since. It is a private company limited by shares, held by a single shareholder, with one director and a licensed corporate secretary.
Record
Registration
| Registered name | DRIFT BAY HOLDINGS LIMITED |
|---|---|
| Chinese name | None registered with the Companies Registry |
| Company number | 77879517 |
| Business registration certificate | 77879517-000-03-26-6 |
| Certificate valid | 20 March 2026 – 19 March 2027 |
| Date of incorporation | 20 March 2025 |
| Jurisdiction | Hong Kong SAR |
| Governing statute | Companies Ordinance (Cap. 622) |
| Legal status | Body Corporate — Private company limited by shares |
Capital, seat and officers
| Issued capital | HKD 10,000 |
|---|---|
| Shares | 10,000 ordinary shares, issued and fully paid |
| Shareholder | LIU Jialu — sole shareholder and beneficial owner |
| Director | LIU Jialu |
| Company secretary | C & E International Business (HK) Co., Limited |
| Registered office | FLAT/RM 02 11/F HANG SENG CASTLE PEAK RD BLDG 339 CASTLE PEAK RD CHEUNG SHA WAN KL |
| Correspondence address | FLAT/RM 02 11/F HANG SENG CASTLE PEAK RD BLDG 339 CASTLE PEAK RD CHEUNG SHA WAN KL |
| Registered nature of business | International property and commercial investment; equity investment; financial management and services; international trade |
Chronology
Three dated entries, no embroidery.
- 20 March 2025
Incorporated
Registered with the Companies Registry under the Companies Ordinance (Cap. 622) as a private company limited by shares. Capital of HKD 10,000 in 10,000 ordinary shares, subscribed in full by the founder member.
- 25 March 2025
Registered office moved
A change of registered office was filed by Form NR1. The current registered office and correspondence address is FLAT/RM 02 11/F HANG SENG CASTLE PEAK RD BLDG 339 CASTLE PEAK RD CHEUNG SHA WAN KL.
- 20 March 2026
Registration renewed
Business registration certificate 77879517-000-03-26-6 issued, valid to 19 March 2027. The registered nature of business covers international property and commercial investment, equity investment, financial management and services, and international trade.
The company is in its second year. Where other sites would put revenue figures, client counts or years of experience, this one puts dates that can be verified against the public register. Trading history will be added as it accumulates, not before.
Governance
Direction
LIU Jialu is the sole director and beneficial owner. Before forming the company he spent eleven years as deputy general manager of a mainland trading company, responsible for operations and for the procurement and movement of imported and exported goods — which is where the equipment side of this business comes from.
Board decisions, banking mandates and contract signature all sit with the director. There is no separate management layer, and the site does not pretend otherwise.
Administration
Company secretarial duties are carried out by C & E International Business (HK) Co., Limited, a Hong Kong corporate services provider. Statutory filings, the register of members and the register of significant controllers are maintained through that appointment.
Accounting records are kept in Hong Kong and audited annually as required by the Companies Ordinance and the Inland Revenue Ordinance.
Scope
What the company does — and what it does not.
Being explicit about the second half is the point. A holding company whose registered activities include the word “financial” has to say plainly where the line is.
Does
- Buys and sells construction machinery, attachments and electrical plant on its own account
- Acquires and holds commercial property and operating assets
- Takes minority and control shareholdings in operating companies
- Runs treasury, settlement and contract administration for the group
- Contracts in Hong Kong, in HKD, CNH and USD
Does not
- Deal in securities or futures, or advise on them
- Manage assets or money for third parties
- Accept deposits or operate as a money service operator
- Offer credit, guarantees or payment services to the public
- Raise funds from the public in any form