I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 卓先地產有限公司 | Official English Name | CHARTERSINCE REALTY (INTERNATIONAL) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1990-06-05
Founding Incorp. Name 集先投資有限公司CHARTERSINCE INVESTMENTS LIMITED
1992-04-02
Former Name 1 卓先物業代理有限公司CHARTERSINCE REALTY (INTERNATIONAL) LIMITED
1993-12-21
Current Legal Name 卓先地產有限公司CHARTERSINCE REALTY (INTERNATIONAL) LIMITED | ||
| Company Reg No. (CRN) | 0279595 | Business Reg No. (BRN) | 13748445 |
| Incorporation Date | 1990-06-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 4112, 41/F, HONG KONG PLAZA, 369 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGHong Kong Plaza · 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NW3Liquidator's Statement of Receipts and Payments (English) | |
NW3Liquidator's Statement of Receipts and Payments (English) | |
DOCCR Statutory Filing Document (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHARTERSINCE REALTY (INTERNATIONAL) LIMITED in Hong Kong?
CHARTERSINCE REALTY (INTERNATIONAL) LIMITED (Private company limited by shares) was incorporated on 1990-06-05 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHARTERSINCE REALTY (INTERNATIONAL) LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, CHARTERSINCE REALTY (INTERNATIONAL) LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [13748445] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0279595] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHARTERSINCE REALTY (INTERNATIONAL) LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHARTERSINCE REALTY (INTERNATIONAL) 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 CHARTERSINCE REALTY (INTERNATIONAL) 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, CHARTERSINCE REALTY (INTERNATIONAL) LIMITED has officially recorded 2 legal name change(s): [CHARTERSINCE INVESTMENTS LIMITED (集先投資有限公司) (effective 1990-06-05)], [CHARTERSINCE REALTY (INTERNATIONAL) LIMITED (卓先物業代理有限公司) (effective 1992-04-02)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of CHARTERSINCE REALTY (INTERNATIONAL) LIMITED?
Official records of the Hong Kong Companies Registry verify that CHARTERSINCE REALTY (INTERNATIONAL) LIMITED maintains a cumulative statutory archive of 10 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.
Does CHARTERSINCE REALTY (INTERNATIONAL) 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. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), CHARTERSINCE REALTY (INTERNATIONAL) LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 49 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.
What is the official registered address of CHARTERSINCE REALTY (INTERNATIONAL) LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of CHARTERSINCE REALTY (INTERNATIONAL) LIMITED at: [ROOM 4112, 41/F, HONG KONG PLAZA, 369 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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 CHARTERSINCE REALTY (INTERNATIONAL) 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): CHARTERSINCE REALTY (INTERNATIONAL) 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: 0279595 / 8-digit BRN: 13748445) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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