I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 氣球方案有限公司 | Official English Name | BALLOON SOLUTION LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2010-05-03
Founding Incorp. Name 百德嘉華亞洲投創有限公司BALLOON CAVA ASIA VENTURE LIMITED
2013-10-22
Former Name 1 BALLOON SOLUTION LIMITED
2018-01-17
Current Legal Name 氣球方案有限公司BALLOON SOLUTION LIMITED | ||
| Company Reg No. (CRN) | 1451661 | Business Reg No. (BRN) | 52198889 |
| Incorporation Date | 2010-05-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-03✓ 2026 Return Filed |
| Registered Office Address | ROOM 2101D, 21/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, HONG KONGNan Fung 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NAR1Annual Return (2024) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of BALLOON SOLUTION LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, BALLOON SOLUTION LIMITED was officially incorporated on 2010-05-03 as a Private company limited by shares (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of BALLOON SOLUTION LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, BALLOON SOLUTION LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [52198889] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1451661] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BALLOON SOLUTION LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of BALLOON SOLUTION LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has BALLOON SOLUTION 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, BALLOON SOLUTION LIMITED has officially recorded 2 legal name change(s): [BALLOON CAVA ASIA VENTURE LIMITED (百德嘉華亞洲投創有限公司) (effective 2010-05-03)], [BALLOON SOLUTION LIMITED (effective 2013-10-22)]. 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 BALLOON SOLUTION LIMITED?
Official records of the Hong Kong Companies Registry verify that BALLOON SOLUTION LIMITED maintains a cumulative statutory archive of 25 filing record(s) on file (latest statutory filing indexed on 2026-05-05: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of BALLOON SOLUTION LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), BALLOON SOLUTION LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for BALLOON SOLUTION LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of BALLOON SOLUTION LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of BALLOON SOLUTION LIMITED at: [ROOM 2101D, 21/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, HONG KONG]. Official registry dossiers also record 5 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for BALLOON SOLUTION LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): BALLOON SOLUTION LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1451661 / 8-digit BRN: 52198889) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 16 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.