I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 歷迅汽車(國際)有限公司 | Official English Name | Action Motor (International) Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3199488 | Business Reg No. (BRN) | 74515118 |
| Incorporation Date | 2022-10-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-18 |
| Registered Office Address | ROOM 1320, 13/F, PROFIT INDUSTRIAL BUILDING, 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, NEW TERRITORIES, HONG KONGProfit Industrial Building · View 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Action Motor (International) Company Limited a legally registered Hong Kong company? What is its operational status?
Yes. Action Motor (International) Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-10-18 (operating for 4 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 2022).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Action Motor (International) Company Limited?
The statutory primary identifiers for Action Motor (International) Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74515118] (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): [3199488] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Action Motor (International) Company Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Action Motor (International) Company Limited?
Yes. Statutory indexing confirms that Action Motor (International) Company Limited has accumulated 4 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-11-09: Form ND2B - Notice of Change of Company Secretary and Director (Particulars)). 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.
Where is the statutory registered office of Action Motor (International) Company Limited in Hong Kong?
The statutory registered office of Action Motor (International) Company Limited on official record is situated at: [ROOM 1320, 13/F, PROFIT INDUSTRIAL BUILDING, 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, NEW TERRITORIES, 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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