I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新都酒店集團 | Official English Name | Century Plaza Hotel Group |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2014-04-09
Founding Incorp. Name 冠輝保安控股有限公司King Force Security Holdings Limited
2016-03-01
Former Name 1 冠輝集團控股有限公司King Force Group Holdings Limited
2018-10-18
Former Name 2 長城匯理公司Greatwalle Inc.
2024-05-21
Current Legal Name 新都酒店集團Century Plaza Hotel Group | ||
| Non-HK Company Reg No. (CRN) | F0020564 | Business Reg No. (BRN) | 63237412 |
| Registration Date in HK | 2014-04-09 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-09(2026 Return Filed) |
| Principal Place of Business in HK | Unit 3502, 35/F, Amtel Building, 199 Des Voeux Road Central, Sheung Wan, Hong KongAmtel Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
CEN PLAZA HOTEL (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN3 Annual Return (2026) (English)Latest Annual Return & Officers | |
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
DOC Accounts / Financial Statements (English) | |
NN8C Return of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOC Accounts / Financial Statements (English) | |
NN3 Annual Return (2025) (English) | |
DOC Accounts / Financial Statements (English) | |
NN3 Annual Return (2024) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Century Plaza Hotel Group a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Century Plaza Hotel Group is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2014-04-09 (operating for 12 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Century Plaza Hotel Group?
The statutory primary identifiers for Century Plaza Hotel Group are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63237412] (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): [F0020564] (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 verify the directors, authorized representatives in Hong Kong, and shareholding structure of Century Plaza Hotel Group?
Under Part 16 of the Companies Ordinance (Cap. 622), Century Plaza Hotel Group is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has Century Plaza Hotel Group ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, Century Plaza Hotel Group has officially recorded 3 legal name change(s): [King Force Security Holdings Limited (冠輝保安控股有限公司) (effective 2014-04-09)], [King Force Group Holdings Limited (冠輝集團控股有限公司) (effective 2016-03-01)], [Greatwalle Inc. (長城匯理公司) (effective 2018-10-18)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Century Plaza Hotel Group?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Century Plaza Hotel Group has 100 statutory filing(s) on official record (latest statutory filing indexed on 2026-08-12: Form NN6 - Return of Change of Name of Registered Non-Hong Kong Company (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Where is the statutory registered office of Century Plaza Hotel Group in Hong Kong?
The principal place of business in Hong Kong of Century Plaza Hotel Group on official record is situated at: [Unit 3502, 35/F, Amtel Building, 199 Des Voeux Road Central, Sheung Wan, Hong Kong]. Official registry dossiers also record 7 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
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