I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 邦臣控股集團(香港)有限公司 | Official English Name | BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2013-04-15
Founding Incorp. Name 印度雙龍生物科技國際集團有限公司INDIA SHUANGLONG BIO-TECHNOLOGY INT''L GROUP LIMITED
2017-05-24
Former Name 1 艾潤集團(法國)股份有限公司AIRUN GROUP (FRENCE) SHARE CO., LIMITED
2018-05-28
Former Name 2 日本川井生物科技股份有限公司JAPAN CHUANJING BIOTECHNOLOGY INTEREST LIMITED
2020-05-26
Current Legal Name 邦臣控股集團(香港)有限公司BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED | ||
| Company Reg No. (CRN) | 1891698 | Business Reg No. (BRN) | 61278531 |
| Incorporation Date | 2013-04-15 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED in Hong Kong?
BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED (Private company limited by shares) was originally incorporated on 2013-04-15 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: August 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED?
The statutory primary identifiers for BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61278531] (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): [1891698] (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 trace the historical directors and former shareholding structure of BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED prior to dissolution?
Although BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has BANGCHEN HOLDING GROUP (HONGKONG) 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, BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED has officially recorded 3 legal name change(s): [INDIA SHUANGLONG BIO-TECHNOLOGY INT''L GROUP LIMITED (印度雙龍生物科技國際集團有限公司) (effective 2013-04-15)], [AIRUN GROUP (FRENCE) SHARE CO., LIMITED (艾潤集團(法國)股份有限公司) (effective 2017-05-24)], [JAPAN CHUANJING BIOTECHNOLOGY INTEREST LIMITED (日本川井生物科技股份有限公司) (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 BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED?
Yes. Statutory indexing confirms that BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-08-07: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED was situated at: [ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED?
No. Because BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED (CRN: 1891698 / 8-digit BRN: 61278531) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
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