I. Statutory Registry Records & Hong Kong Winding-Up & High Risk Background Verification
| Official Chinese Name | 華漢(香港)有限公司 | Official English Name | CHINA PEOPLE (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1863137 | Business Reg No. (BRN / UBI) | 60992063 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-02-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-14(2026 Return Filed) |
| Registered Office Address | 5/F, CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCentral Tower · 372 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (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
Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 6 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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
5/F, CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to CHINA PEOPLE (HONG KONG) LIMITED?
High Court compulsory winding-up petition docket(s) (HCCW under Cap. 32) identified; inspect ORO notices and petition filings.
Q2
How many times has CHINA PEOPLE (HONG KONG) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [5/F, CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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