I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 電器(香港)國際控股有限公司 | Official English Name | CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-01-28
Founding Incorp. Name 松下電器(香港)國際控股有限公司CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED
2007-12-28
Current Legal Name 電器(香港)國際控股有限公司CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0949193 | Business Reg No. (BRN) | 35308095 |
| Incorporation Date | 2005-01-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-28 |
| Registered Office Address | ROOM 2101, 21/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD, CENTRAL, HONG KONGYat Chau 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Certificate of Change of Name | |
NC2 Statutory Filing (English) | |
AR1 Annual Return (2007) (English)Latest Shareholders & Directors | |
D2A Notice of Change of Company Secretary and Director (English) | |
AR1 Annual Return (2006) (English) | |
R1 Notice of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-01-28 (operating for 21 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What are the official Hong Kong tax and corporate registration numbers for CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED?
The statutory primary identifiers for CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35308095] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0949193] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED has officially recorded 1 legal name change(s): [CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED (松下電器(香港)國際控股有限公司) (effective 2005-01-28)]. 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.
What statutory corporate documents are officially filed and accessible for CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED?
Yes. Statutory indexing confirms that CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-21: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of CHUNG HA ELECTRIC (HK) INT'L HOLDINGS LIMITED on official record is situated at: [ROOM 2101, 21/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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