I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 思元室內設計有限公司 | Official English Name | C-element Interior Design Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2009-05-08
Founding Incorp. Name C-element Interior Design Limited
2013-02-06
Former Name 1 思元室內設計有限公司C-element Interior Design Limited
2017-06-20
Former Name 2 翱斯室內設計有限公司C-element Interior Design Limited
2019-01-28
Current Legal Name 思元室內設計有限公司C-element Interior Design Limited | ||
| Company Reg No. (CRN) | 1336811 | Business Reg No. (BRN / UBI) | 50654132 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-05-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-08 42d NAR1 Window: May 08 – Jun 19 · Latest NAR1: 2020-06-18 |
| Registered Office Address | ROOM 04, 3/F, HOPE SEA INDUSTRIAL CENTRE, 26 LAM HING STREET, KOWLOON BAY, KOWLOON, HONG KONGHope Sea Industrial Centre · Kowloon Bay · 339 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2016) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2018) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2015) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is C-element Interior Design Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. C-element Interior Design Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-05-08 (operating for 17 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 Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for C-element Interior Design Limited?
The statutory primary identifiers for C-element Interior Design Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50654132] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1336811] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 C-element Interior Design 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 C-element Interior Design 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, C-element Interior Design Limited has officially recorded 3 legal name change(s): [C-element Interior Design Limited (effective 2009-05-08)], [C-element Interior Design Limited (思元室內設計有限公司) (effective 2013-02-06)], [C-element Interior Design Limited (翱斯室內設計有限公司) (effective 2017-06-20)]. 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 C-element Interior Design Limited?
Yes. Statutory indexing confirms that C-element Interior Design Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-18: Form NAR1 - Annual Return (2020)). 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.
Does C-element Interior Design Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 6 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Is C-element Interior Design Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of C-element Interior Design Limited on official record is situated at: [ROOM 04, 3/F, HOPE SEA INDUSTRIAL CENTRE, 26 LAM HING STREET, KOWLOON BAY, KOWLOON, 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.