I. Corporate Profile & Liquor Licensing Board (LLB) Licensed Premises Statutory Licensing Status (Liquor Licence: 04323)
| Official Chinese Name | 環球貨櫃碼頭香港有限公司 | Official English Name | CSX WORLD TERMINALS HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1991-01-22
Founding Incorp. Name STARUBY LIMITED
1991-04-30
Former Name 1 SEA-LAND ORIENT TERMINALS LIMITED
1994-01-11
Former Name 2 海陸貨櫃碼頭有限公司SEA-LAND ORIENT TERMINALS LIMITED
2000-12-13
Current Legal Name 環球貨櫃碼頭香港有限公司CSX WORLD TERMINALS HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0297754 | Business Reg No. (BRN) | 14404800 |
| Incorporation Date | 1991-01-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-22✓ 2026 Return Filed |
| Registered Office Address | 13/F, KWAI CHUNG, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Liquor Premises Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Licensed Liquor Premises Liquor Licensee & Bar Endorsement Verification
IV. Licensed Liquor Premises Compliance & Statutory Licensing FAQ
What is the official statutory registration status of CSX WORLD TERMINALS HONG KONG LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CSX WORLD TERMINALS HONG KONG LIMITED was officially incorporated on 1991-01-22 as a Private company limited by shares (standing for 35 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CSX WORLD TERMINALS HONG KONG LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, CSX WORLD TERMINALS HONG KONG LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [14404800] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0297754] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CSX WORLD TERMINALS HONG KONG LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CSX WORLD TERMINALS HONG KONG LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has CSX WORLD TERMINALS HONG KONG 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, CSX WORLD TERMINALS HONG KONG LIMITED has officially recorded 3 legal name change(s): [STARUBY LIMITED (effective 1991-01-22)], [SEA-LAND ORIENT TERMINALS LIMITED (effective 1991-04-30)], [SEA-LAND ORIENT TERMINALS LIMITED (海陸貨櫃碼頭有限公司) (effective 1994-01-11)]. 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 certified company registry filings and Form NAR1 of CSX WORLD TERMINALS HONG KONG LIMITED?
Official records of the Hong Kong Companies Registry verify that CSX WORLD TERMINALS HONG KONG LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-08-10: Form ND2A - Notice of Change of Company Secretary and Director (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does CSX WORLD TERMINALS HONG KONG 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: Customs & Excise Department Authorized Trader (Licence No. 12996); Customs & Excise Department Authorized Trader (Licence No. 12997); Liquor Licensing Board (LLB Licensed Premises) (Licence No. 04323); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 15 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of CSX WORLD TERMINALS HONG KONG LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of CSX WORLD TERMINALS HONG KONG LIMITED at: [13/F, KWAI CHUNG, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for CSX WORLD TERMINALS HONG KONG LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): CSX WORLD TERMINALS HONG KONG LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0297754 / 8-digit BRN: 14404800) and barcoded Companies Registry dossiers rather than unverified external web pages.
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