I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 白起管理顧問有限公司 | Official English Name | Backup Management and Consultation Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2018-05-28
Founding Incorp. Name 新越創意餐飲有限公司Newstride Creation Catering Company Limited
2018-08-14
Current Legal Name 白起管理顧問有限公司Backup Management and Consultation Limited | ||
| Company Reg No. (CRN) | 2700800 | Business Reg No. (BRN) | 69421170 |
| Incorporation Date | 2018-05-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-28 |
| Registered Office Address | ROOM 917, 9/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGOne Midtown · 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Backup Management and Consultation Limited in Hong Kong?
Yes. Backup Management and Consultation Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-05-28 (operating for 8 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: June 2020).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Backup Management and Consultation Limited?
The statutory primary identifiers for Backup Management and Consultation Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69421170] (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): [2700800] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Backup Management and Consultation 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.
Has Backup Management and Consultation 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, Backup Management and Consultation Limited has officially recorded 1 legal name change(s): [Newstride Creation Catering Company Limited (新越創意餐飲有限公司) (effective 2018-05-28)]. 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 to retrieve the certified company registry filings and Form NAR1 of Backup Management and Consultation Limited?
Yes. Statutory indexing confirms that Backup Management and Consultation Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-03: Form NAR1 - Annual Return (2020)). 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.
What is the official registered address of Backup Management and Consultation Limited for legal service of process?
The statutory registered office of Backup Management and Consultation Limited on official record is situated at: [ROOM 917, 9/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.