I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 昌華發展控股有限公司 | Official English Name | CHEONG WAH DEVELOPMENT HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-07-22
Founding Incorp. Name 昌華發展控股有限公司CHEONG WAH HOLDINGS DEVELOPMENT LIMITED
2025-02-27
Current Legal Name 昌華發展控股有限公司CHEONG WAH DEVELOPMENT HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76838275 |
| Incorporation Date | 2024-07-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-22 |
| Registered Office Address | ROOM 11, 19/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGConcordia 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHEONG WAH DEVELOPMENT HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. CHEONG WAH DEVELOPMENT HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-07-22 (operating for 2 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: February 2025).
What is the Business Registration Number (BRN) of CHEONG WAH DEVELOPMENT HOLDINGS LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for CHEONG WAH DEVELOPMENT HOLDINGS LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76838275]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the statutory directors of CHEONG WAH DEVELOPMENT HOLDINGS 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 CHEONG WAH DEVELOPMENT HOLDINGS 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, CHEONG WAH DEVELOPMENT HOLDINGS LIMITED has officially recorded 1 legal name change(s): [CHEONG WAH HOLDINGS DEVELOPMENT LIMITED (昌華發展控股有限公司) (effective 2024-07-22)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CHEONG WAH DEVELOPMENT HOLDINGS LIMITED?
Yes. Statutory indexing confirms that CHEONG WAH DEVELOPMENT HOLDINGS LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-27: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). 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.
Where is the statutory registered office of CHEONG WAH DEVELOPMENT HOLDINGS LIMITED in Hong Kong?
The statutory registered office of CHEONG WAH DEVELOPMENT HOLDINGS LIMITED on official record is situated at: [ROOM 11, 19/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, 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.
V. Similar Trade Names & Industry Directory
CHEONG WAH ENTERPRISE DEVELOPMENT LIMITED
昌華企業發展有限公司
CHEONG WAH DEVELOPMENT (H.K.) LIMITED
昌華發展(香港)有限公司
Cheong Cheng Development Co., Limited
暢成發展有限公司
PREMIER GOSTO ASIA PACIFIC HOLDINGS LIMITED
亞太臻選控股有限公司
MERIDIAN ADVISORY ASIA LIMITED
CHEONG WAH COMPANY LIMITED
昌華有限公司