I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國海洋集團發展有限公司 | Official English Name | China Ocean Group Development Limited |
|---|---|---|---|
Name Evolution
(7 Former Names)
|
2001-08-08
Founding Incorp. Name 毅興科技國際控股有限公司IA International Holdings Limited
2006-09-08
Former Name 1 聯僑集團控股有限公司Union Bridge Holdings Limited
2007-09-20
Former Name 2 中國掌付(集團)有限公司Palmpay China (Holdings) Limited
2012-09-17
Former Name 3 中國能效科技(集團)有限公司CHINA NENG XIAO TECHNOLOGY (GROUP) LIMITED
2013-09-05
Former Name 4 昇力集團控股有限公司Rising Power Group Holdings Limited
2014-08-12
Former Name 5 宇恒供應鏈集團有限公司Sky Forever Supply Chain Management Group Limited
2016-11-16
Former Name 6 中國海洋捕撈控股有限公司China Ocean Fishing Holdings Limited
2020-05-12
Current Legal Name 中國海洋集團發展有限公司China Ocean Group Development Limited | ||
| Non-HK Company Reg No. (CRN) | F0011343 | Business Reg No. (BRN) | 31935638 |
| Registration Date in HK | 2001-08-08 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-08 |
| Principal Place of Business in HK | ROOM 1001, 10/F, TUNG NING BUILDING, 249-253 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTung Ning Building · 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. | ||
CHINA OCEAN GP (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
DOCCR Statutory Filing Document (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
DOCCR Statutory Filing Document (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
NN8Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is China Ocean Group Development Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
China Ocean Group Development Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2001-08-08 (operating for 25 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Ocean Group Development Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31935638] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0011343] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of China Ocean Group Development Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has China Ocean Group Development Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, China Ocean Group Development Limited has officially recorded 7 legal name change(s): [IA International Holdings Limited (毅興科技國際控股有限公司) (effective 2001-08-08)], [Union Bridge Holdings Limited (聯僑集團控股有限公司) (effective 2006-09-08)], [Palmpay China (Holdings) Limited (中國掌付(集團)有限公司) (effective 2007-09-20)], [CHINA NENG XIAO TECHNOLOGY (GROUP) LIMITED (中國能效科技(集團)有限公司) (effective 2012-09-17)], [Rising Power Group Holdings Limited (昇力集團控股有限公司) (effective 2013-09-05)], [Sky Forever Supply Chain Management Group Limited (宇恒供應鏈集團有限公司) (effective 2014-08-12)], [China Ocean Fishing Holdings Limited (中國海洋捕撈控股有限公司) (effective 2016-11-16)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for China Ocean Group Development Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that China Ocean Group Development Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. 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). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does China Ocean Group Development 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. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 08047); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
Where is the official registered office and headquarters of China Ocean Group Development Limited in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of China Ocean Group Development Limited is situated at: [ROOM 1001, 10/F, TUNG NING BUILDING, 249-253 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for China Ocean Group Development Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of China Ocean Group Development Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 31935638). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.