I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 崎美發展(香港)有限公司 | Official English Name | CHIHE DEVELOPMENT (HK) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3558557 | Business Reg No. (BRN) | 78138443 |
| Incorporation Date | 2025-05-13(1 yr 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-13 |
| Registered Office Address | ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONGHo King Commercial Centre · 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 |
|---|---|
751(1)Statutory Regulatory / Strike-off Reference Document | |
R1Notice of Address of Registered Office | |
SPECStatutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHIHE DEVELOPMENT (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, CHIHE DEVELOPMENT (HK) LIMITED is authenticated as a lawful Private company limited by shares established on 2025-05-13 under the Companies Ordinance (Cap. 622) (duration: 1 year). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: July 2026).
What are the official Hong Kong tax and corporate registration numbers for CHIHE DEVELOPMENT (HK) LIMITED?
Official Hong Kong government registers assign two statutory identifiers to CHIHE DEVELOPMENT (HK) LIMITED: 1. Business Registration Number (BRN / UBI): [78138443] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3558557] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of CHIHE DEVELOPMENT (HK) LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of CHIHE DEVELOPMENT (HK) LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for CHIHE DEVELOPMENT (HK) LIMITED?
In Hong Kong corporate registration records, CHIHE DEVELOPMENT (HK) LIMITED has officially logged 6 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-03: Statutory Regulatory / Strike-off Reference Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has CHIHE DEVELOPMENT (HK) LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms CHIHE DEVELOPMENT (HK) LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of CHIHE DEVELOPMENT (HK) LIMITED?
The statutory registered office of CHIHE DEVELOPMENT (HK) LIMITED is registered at: [ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on CHIHE DEVELOPMENT (HK) LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with CHIHE DEVELOPMENT (HK) LIMITED (CRN: 3558557 / 8-digit BRN: 78138443), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.