I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 昌潤木工機械有限公司 | Official English Name | CHEONG YUN WOOD WORKING MACHINERY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1993-05-04
Founding Incorp. Name 維卓發展有限公司WELL CHARM DEVELOPMENT LIMITED
1993-09-21
Current Legal Name 昌潤木工機械有限公司CHEONG YUN WOOD WORKING MACHINERY LIMITED | ||
| Company Reg No. (CRN) | 0418696 | Business Reg No. (BRN / UBI) | 17261095 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1993-05-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-04(2026 Return Filed) |
| Registered Office Address | ROOM 7, 12/F, LUEN CHEONG CAN CENTRE, 8 YIP WONG STREET, TUEN MUN, NEW TERRITORIES, HONG KONGLuen Cheong Can Centre · Tuen Mun · 312 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
DOC CR Statutory Filing Document | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
7 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 7 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 7, 12/F, LUEN CHEONG CAN CENTRE, 8 YIP WONG STREET, TUEN MUN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHEONG YUN WOOD WORKING MACHINERY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHEONG YUN WOOD WORKING MACHINERY LIMITED has 1 recorded legal name change(s): [WELL CHARM DEVELOPMENT LIMITED (維卓發展有限公司) (effective 1993-05-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to CHEONG YUN WOOD WORKING MACHINERY LIMITED?
Public Hong Kong judiciary records show 7 associated court docket(s).
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