I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 百聯全渠道國際採購有限公司 | Official English Name | BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2002-07-31
Founding Incorp. Name 昌合有限公司STRONG HONEST LIMITED
2017-01-20
Current Legal Name 百聯全渠道國際採購有限公司BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED | ||
| Company Reg No. (CRN) | 0808369 | Business Reg No. (BRN) | 33222740 |
| Incorporation Date | 2002-07-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-31 |
| Registered Office Address | 22/F, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONGGuangdong Finance 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2002-07-31 (operating for 24 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: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED?
The statutory primary identifiers for BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33222740] (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): [0808369] (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 BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., 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.
Has BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., 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, BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED has officially recorded 1 legal name change(s): [STRONG HONEST LIMITED (昌合有限公司) (effective 2002-07-31)]. 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.
Where is the statutory registered office of BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED in Hong Kong?
The statutory registered office of BAILIAN OMNI-CHANNEL INTERNATIONAL PROCUREMENT CO., LIMITED on official record is situated at: [22/F, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, SHEUNG WAN, 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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