I. Corporate Profile & Labour Department Licensed Employment Agency Statutory Licensing Status (Employment Agency Licence: TWpkazJOMkE4PT0=)
| Official Chinese Name | 欣霖服務有限公司 | Official English Name | Aqua Wood Services Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2026-02-12
Founding Incorp. Name 欣霖服務有限公司Waterwoods Services Limited
2026-03-17
Current Legal Name 欣霖服務有限公司Aqua Wood Services Limited | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 79808936 |
| Incorporation Date | 2026-02-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-12(1st Cycle · Exempt in Inc. Year) |
| Registered Office Address | ROOM B, 22/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, HONG KONGMing Fung 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. Licensed Employment Agency Document Retrieval(Form NNC1 & ND2A Filings / CTC)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
M&A Memorandum & Articles of Association (M&A) (English) |
III. Commercial Due Diligence & Licensed Employment Agency Nominated Operator & Code of Practice Compliance
IV. Licensed Employment Agency Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Aqua Wood Services Limited in Hong Kong?
Yes. Aqua Wood Services Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-02-12 (operating for under 1 year (Newly Incorporated)). 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: September 2026).
What is the Business Registration Number (BRN) of Aqua Wood Services Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for Aqua Wood Services Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79808936]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the founding directors and initial shareholders of Aqua Wood Services Limited? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Aqua Wood Services Limited was incorporated within the past year (2026-02-12) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
Has Aqua Wood Services Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Aqua Wood Services Limited has officially recorded 1 legal name change(s): [Waterwoods Services Limited (欣霖服務有限公司) (effective 2026-02-12)]. 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.
How can I inspect the founding directors and shareholders of Aqua Wood Services Limited? Is Form NNC1 available?
Yes. Because Aqua Wood Services Limited is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 5 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2026-03-17: Certificate of Change of Name). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.
Does Aqua Wood Services Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Labour Department - Licensed Employment Agencies (LD) (Licence No. TWpkazJOMkE4PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWpmazJOYUFkPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWo2YzFNOHdkPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWoxYzFNNnczPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWozWXlPYVE1PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWowVXdONVEyPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWoxVXdOMlE3PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWoxTTNOZXc3PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWo4TTNONncwPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWpiSXdONGc3PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWpiSXdONWcxPT0=); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of Aqua Wood Services Limited for legal service of process?
The statutory registered office of Aqua Wood Services Limited on official record is situated at: [ROOM B, 22/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of Aqua Wood Services Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Aqua Wood Services Limited (8-digit Unique Business Identifier (BRN / UBI): 79808936) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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