I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 天一志電子(香港)有限公司 | Official English Name | DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1997-12-03
Founding Incorp. Name 冠運國際有限公司CROWN LUCK INTERNATIONAL LIMITED
1999-09-13
Former Name 1 中運汽車服務有限公司CHINA WIN CAR SERVICES LIMITED
2006-07-25
Current Legal Name 天一志電子(香港)有限公司DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0631733 | Business Reg No. (BRN) | 21425483 |
| Incorporation Date | 1997-12-03(28 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-03 |
| Registered Office Address | ROOM 1101, 11/F, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONGYue Xiu 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 |
|---|---|
TERMNotice of Termination of Striking Off Proceedings | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 1997-12-03 under the Companies Ordinance (Cap. 622) (duration: 28 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED?
Official Hong Kong government registers assign two statutory identifiers to DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [21425483] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0631733] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has DAY ONE ELECTRONIC (H.K.) COMPANY 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, DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED has officially recorded 2 legal name change(s): [CROWN LUCK INTERNATIONAL LIMITED (冠運國際有限公司) (effective 1997-12-03)], [CHINA WIN CAR SERVICES LIMITED (中運汽車服務有限公司) (effective 1999-09-13)]. 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 DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED?
In Hong Kong corporate registration records, DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-11-06: Notice of Termination of Striking Off Proceedings). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does DAY ONE ELECTRONIC (H.K.) COMPANY 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 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 (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED?
The statutory registered office of DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED is registered at: [ROOM 1101, 11/F, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED (CRN: 0631733 / 8-digit BRN: 21425483), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
Incorporated for 28 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.