I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 邦德海外咨詢有限公司 | Official English Name | BUND OVERSEAS CONSULTING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-06-28
Founding Incorp. Name 邦德海外置業有限公司BUND HOUSE CONSULTING LIMITED
2019-08-07
Current Legal Name 邦德海外咨詢有限公司BUND OVERSEAS CONSULTING LIMITED | ||
| Company Reg No. (CRN) | 2846379 | Business Reg No. (BRN) | 70892881 |
| Incorporation Date | 2019-06-28(7 yrs 4 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-28 |
| Registered Office Address | ROOM 1402B, 14/F, 721-725 NATHAN ROAD, MONG KOK, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCCR Statutory Filing Document | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document | |
NNC2CR Statutory Filing Document (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of BUND OVERSEAS CONSULTING LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, BUND OVERSEAS CONSULTING LIMITED was officially incorporated on 2019-06-28 as a Private company limited by shares (standing for 7 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 BUND OVERSEAS CONSULTING LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, BUND OVERSEAS CONSULTING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [70892881] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2846379] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BUND OVERSEAS CONSULTING LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of BUND OVERSEAS CONSULTING 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 BUND OVERSEAS CONSULTING 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, BUND OVERSEAS CONSULTING LIMITED has officially recorded 1 legal name change(s): [BUND HOUSE CONSULTING LIMITED (邦德海外置業有限公司) (effective 2019-06-28)]. 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 BUND OVERSEAS CONSULTING LIMITED?
Official records of the Hong Kong Companies Registry verify that BUND OVERSEAS CONSULTING LIMITED maintains a cumulative statutory archive of 11 filing record(s) on file (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 BUND OVERSEAS CONSULTING 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), BUND OVERSEAS CONSULTING 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 BUND OVERSEAS CONSULTING 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 BUND OVERSEAS CONSULTING LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of BUND OVERSEAS CONSULTING LIMITED at: [ROOM 1402B, 14/F, 721-725 NATHAN ROAD, MONG KOK, HONG KONG]. 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 BUND OVERSEAS CONSULTING 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): BUND OVERSEAS CONSULTING 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: 2846379 / 8-digit BRN: 70892881) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Active for 7 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
Bund 2 Holding Limited
外滩2号控股有限公司
Bund Limited
远邦咨询有限公司
BUND (HONG KONG) HOLDING LIMITED
冰得(香港)控股有限公司
Bund Capital Investment Limited
外滩资本有限公司
E-ON FINANCE LIMITED
二按财务有限公司
ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED
东方大学城控股(香港)有限公司