I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 陳慎正建築師有限公司 | Official English Name | Cleeve Chan Architects Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1989-08-25
Founding Incorp. Name 金必來有限公司K.B.L. COMPANY LIMITED
2022-10-24
Current Legal Name 陳慎正建築師有限公司Cleeve Chan Architects Limited | ||
| Company Reg No. (CRN) | 0261978 | Business Reg No. (BRN) | 13082528 |
| Incorporation Date | 1989-08-25(37 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-25 |
| Registered Office Address | ROOM 05, 15/F, BLOCK A, ELIZABETH HOUSE, 250 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONGElizabeth House · 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Cleeve Chan Architects Limited a legally registered Hong Kong company? What is its operational status?
Yes. Cleeve Chan Architects Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1989-08-25 (operating for 37 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: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Cleeve Chan Architects Limited?
The statutory primary identifiers for Cleeve Chan Architects Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [13082528] (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): [0261978] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Cleeve Chan Architects Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 Cleeve Chan Architects 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, Cleeve Chan Architects Limited has officially recorded 1 legal name change(s): [K.B.L. COMPANY LIMITED (金必來有限公司) (effective 1989-08-25)]. 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.
How to retrieve the statutory filings and official registry records of Cleeve Chan Architects Limited?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by Cleeve Chan Architects Limited—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does Cleeve Chan Architects 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of Cleeve Chan Architects Limited in Hong Kong?
The statutory registered office of Cleeve Chan Architects Limited on official record is situated at: [ROOM 05, 15/F, BLOCK A, ELIZABETH HOUSE, 250 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG]. 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for Cleeve Chan Architects Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Cleeve Chan Architects Limited (CRN: 0261978 / 8-digit BRN: 13082528) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated for 37 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Standard commercial building registration node with verified corporate tenants.
CHAN & WONG CORPORATE SERVICES LIMITED
陈黄秘书服务有限公司
CHAN & TONG ENERGY SAVING RESEARCH COMPANY LIMITED
陈唐节能研究有限公司
CHAN & WONG ARCHITECTS AND ENGINEERS LIMITED
陈黄建筑工程师有限公司
HNM LIMITED
嘉德亚洲有限公司
EPICURIUS GOURMET CLUB LIMITED
裕丽佳肴俱乐部有限公司
Chan & Wong Accounting and Taxation Services Limited
陈黄会计税务有限公司