China Dairy Holdings

China Dairy Holdings is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1972-08-11 (operating for 54 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: February 2021).

Under Hong Kong's Unique Business Identifier (UBI) regime, China Dairy Holdings is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [55052599] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0029032] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of China Dairy Holdings 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, China Dairy Holdings has officially recorded 6 legal name change(s): [MANUFACTURERS INVESTMENTS LIMITED (廠聯投資有限公司) (effective 1972-08-11)], [SINGAPORE HONG KONG PROPERTIES INVESTMENT LIMITED (星港地產投資有限公司) (effective 1972-11-03)], [LANDUNE INTERNATIONAL LIMITED (藍頓國際有限公司) (effective 2004-06-16)], [China Seven Star Shopping Limited (中國七星購物有限公司) (effective 2006-12-22)], [China Seven Star Holdings Limited (中國七星控股有限公司) (effective 2013-12-27)], [China Minsheng Financial Holding Corporation Limited (中國民生金融控股有限公司) (effective 2015-12-10)]. 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.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that China Dairy Holdings has statutory filings on official record. 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.

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), China Dairy Holdings is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for China Dairy Holdings in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

The principal place of business in Hong Kong of China Dairy Holdings on official record is situated at: [ROOM 2803-04, 28/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. 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.

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): China Dairy Holdings 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: F0029032 / 8-digit BRN: 55052599) and barcoded Companies Registry dossiers rather than unverified external web pages.