I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 幸福控股(香港)有限公司 | Official English Name | AVIC JOY HOLDINGS (HK) LIMITED |
|---|---|---|---|
Name Evolution
(10 Former Names)
|
1971-04-29
Founding Incorp. Name 和豐投資有限公司HUTCHISON FUNG COMPANY LIMITED
1972-07-26
Former Name 1 和豐地產投資有限公司HUTCHISON FUNG PROPERTY AND INVESTMENT COMPANY LIMITED
1975-12-16
Former Name 2 和豐地產投資有限公司WELL FUNG PROPERTY & INVESTMENT LIMITED
1985-10-07
Former Name 3 SUNSHINE PACIFIC LIMITED
1987-04-22
Former Name 4 WORMALD PACIFIC LIMITED
1989-12-05
Former Name 5 聯合東榮有限公司ALLIED T.W. LIMITED
1991-07-16
Former Name 6 聯合國際工業有限公司ALLIED INDUSTRIES INTERNATIONAL LIMITED
1997-04-25
Former Name 7 豐泰集團國際有限公司MILLENNIUM GROUP LIMITED
2005-04-22
Former Name 8 中油潔能集團有限公司SINO GAS GROUP LIMITED
2012-02-02
Former Name 9 中國環保投資股份有限公司CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED
Current Legal Name 幸福控股(香港)有限公司AVIC JOY HOLDINGS (HK) LIMITED | ||
| Company Reg No. (CRN) | 0023661 | Business Reg No. (BRN) | 03252509 |
| Incorporation Date | 1971-04-29(55 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-29 |
| Registered Office Address | ROOM 251, 3/F, EVERWIN CENTRE, 2-16 KWAI FUNG CRESCENT, KWUN TONG DISTRICT, HONG KONGEverwin Centre · 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
A&AArticles of Association (A&A) (English) | |
NAA1Statutory Filing (English) | |
NAR1Annual Return (2024) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2023) (English) | |
DOCCR Statutory Filing Document (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is AVIC JOY HOLDINGS (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, AVIC JOY HOLDINGS (HK) LIMITED is authenticated as a lawful Private company limited by shares established on 1971-04-29 under the Companies Ordinance (Cap. 622) (duration: 55 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for AVIC JOY HOLDINGS (HK) LIMITED?
Official Hong Kong government registers assign two statutory identifiers to AVIC JOY HOLDINGS (HK) LIMITED: 1. Business Registration Number (BRN / UBI): [03252509] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0023661] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of AVIC JOY HOLDINGS (HK) LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of AVIC JOY HOLDINGS (HK) LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has AVIC JOY HOLDINGS (HK) 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, AVIC JOY HOLDINGS (HK) LIMITED has officially recorded 10 legal name change(s): [HUTCHISON FUNG COMPANY LIMITED (和豐投資有限公司) (effective 1971-04-29)], [HUTCHISON FUNG PROPERTY AND INVESTMENT COMPANY LIMITED (和豐地產投資有限公司) (effective 1972-07-26)], [WELL FUNG PROPERTY & INVESTMENT LIMITED (和豐地產投資有限公司) (effective 1975-12-16)], [SUNSHINE PACIFIC LIMITED (effective 1985-10-07)], [WORMALD PACIFIC LIMITED (effective 1987-04-22)], [ALLIED T.W. LIMITED (聯合東榮有限公司) (effective 1989-12-05)], [ALLIED INDUSTRIES INTERNATIONAL LIMITED (聯合國際工業有限公司) (effective 1991-07-16)], [MILLENNIUM GROUP LIMITED (豐泰集團國際有限公司) (effective 1997-04-25)], [SINO GAS GROUP LIMITED (中油潔能集團有限公司) (effective 2005-04-22)], [CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED (中國環保投資股份有限公司) (effective 2012-02-02)]. 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.
What statutory corporate documents are officially filed and accessible for AVIC JOY HOLDINGS (HK) LIMITED?
In Hong Kong corporate registration records, AVIC JOY HOLDINGS (HK) LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-03-06: Form ND2A - Notice of Change of Company Secretary and Director (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does AVIC JOY HOLDINGS (HK) 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: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of AVIC JOY HOLDINGS (HK) LIMITED?
The statutory registered office of AVIC JOY HOLDINGS (HK) LIMITED is registered at: [ROOM 251, 3/F, EVERWIN CENTRE, 2-16 KWAI FUNG CRESCENT, KWUN TONG DISTRICT, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on AVIC JOY HOLDINGS (HK) LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with AVIC JOY HOLDINGS (HK) LIMITED (CRN: 0023661 / 8-digit BRN: 03252509), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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