I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港佰盛通實業有限公司 | Official English Name | Bai Sheng Tong Industry (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-07-03
Founding Incorp. Name 香港佰盛通實業有限公司HONGKONG BAISHENGTONG INDUSTRY LIMITED
2023-01-05
Current Legal Name 香港佰盛通實業有限公司Bai Sheng Tong Industry (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 2551842 | Business Reg No. (BRN) | 67919791 |
| Incorporation Date | 2017-07-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-03 |
| Registered Office Address | ROOM 60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGYau Lee 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Bai Sheng Tong Industry (Hong Kong) Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Bai Sheng Tong Industry (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-07-03 (operating for 9 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: July 2023).
What are the official Hong Kong tax and corporate registration numbers for Bai Sheng Tong Industry (Hong Kong) Limited?
The statutory primary identifiers for Bai Sheng Tong Industry (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67919791] (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): [2551842] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of Bai Sheng Tong Industry (Hong Kong) 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 Bai Sheng Tong Industry (Hong Kong) 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, Bai Sheng Tong Industry (Hong Kong) Limited has officially recorded 1 legal name change(s): [HONGKONG BAISHENGTONG INDUSTRY LIMITED (香港佰盛通實業有限公司) (effective 2017-07-03)]. 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 Bai Sheng Tong Industry (Hong Kong) Limited?
Yes. Statutory indexing confirms that Bai Sheng Tong Industry (Hong Kong) Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-07-11: Form NAR1 - Annual Return (2023)). 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.
Is Bai Sheng Tong Industry (Hong Kong) Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Bai Sheng Tong Industry (Hong Kong) Limited on official record is situated at: [ROOM 60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.
V. Similar Trade Names & Industry Directory
BAISHENG (HK) INDUSTRY DEVELOPMENT CO., LIMITED
百盛(香港)實業發展有限公司
Baisheng (China) Trading Company Limited
百盛(中國)貿易有限公司
BAISHENG (HK) INDUSTRIAL CO., LIMITED
百盛(香港)實業有限公司
ZHIWEI COMMERCE AND TRADE COMPANY LIMITED
志偉商貿有限公司
CROWNWAY TRADE LIMITED
冠道貿易有限公司
BAISHENG BUSINESS CONSULTING CO., LIMITED
佰晟商務諮詢有限公司