I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 咖啡堡有限公司 | Official English Name | COFFEE CHATEAU LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1990-09-07
Founding Incorp. Name ITOLLY COMPANY LIMITED
1990-12-21
Former Name 1 TW咖啡堡有限公司TW COFFEE CHATEAU LIMITED
1993-07-29
Current Legal Name 咖啡堡有限公司COFFEE CHATEAU LIMITED | ||
| Company Reg No. (CRN) | 0286736 | Business Reg No. (BRN) | 14084034 |
| Incorporation Date | 1990-09-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-07✓ 2026 Return Filed |
| Registered Office Address | ROOM 713-719, 7/F, BLOCK 2, METROPLAZA, 223 MNG FONG ROAD, KWAI TSING DISTRICT, HONG KONGMetroplaza · 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of COFFEE CHATEAU LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, COFFEE CHATEAU LIMITED was officially incorporated on 1990-09-07 (standing for 36 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of COFFEE CHATEAU LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14084034] (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): [0286736] (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 COFFEE CHATEAU 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 COFFEE CHATEAU LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, COFFEE CHATEAU LIMITED has officially recorded 2 legal name change(s): [ITOLLY COMPANY LIMITED (effective 1990-09-07)], [TW COFFEE CHATEAU LIMITED (TW咖啡堡有限公司) (effective 1990-12-21)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of COFFEE CHATEAU LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that COFFEE CHATEAU LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does COFFEE CHATEAU 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of COFFEE CHATEAU LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of COFFEE CHATEAU LIMITED is situated at: [ROOM 713-719, 7/F, BLOCK 2, METROPLAZA, 223 MNG FONG ROAD, KWAI TSING DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of COFFEE CHATEAU LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying COFFEE CHATEAU LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 14084034) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
Incorporated for 36 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.