I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 開利亞洲有限公司 | Official English Name | Carrier Asia Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1985-12-27
Founding Incorp. Name MALLIA LIMITED
1986-08-01
Former Name 1 CARRIER CHINA LIMITED
1990-02-02
Former Name 2 開利中國有限公司CARRIER CHINA LIMITED
2006-05-13
Current Legal Name 開利亞洲有限公司Carrier Asia Limited | ||
| Company Reg No. (CRN) | 0163620 | Business Reg No. (BRN) | 10065179 |
| Incorporation Date | 1985-12-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-27 |
| Registered Office Address | ROOM 901, 9/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, KOWLOON, HONG KONGHarbourside HQ · 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 Carrier Asia Limited a legally registered Hong Kong company? What is its operational status?
Yes. Carrier Asia Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1985-12-27 (operating for 40 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Carrier Asia Limited?
The statutory primary identifiers for Carrier Asia Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10065179] (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): [0163620] (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 Carrier Asia 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 Carrier Asia 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, Carrier Asia Limited has officially recorded 3 legal name change(s): [MALLIA LIMITED (effective 1985-12-27)], [CARRIER CHINA LIMITED (effective 1986-08-01)], [CARRIER CHINA LIMITED (開利中國有限公司) (effective 1990-02-02)]. 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 Carrier Asia Limited in Hong Kong?
The statutory registered office of Carrier Asia Limited on official record is situated at: [ROOM 901, 9/F, HARBOURSIDE HQ, 8 LAM CHAK 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.
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