I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 達尼斯泡綿製品(香港)有限公司 | Official English Name | Denis Foam Products (HK) Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2212899 | Business Reg No. (BRN) | 64510479 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 Denis Foam Products (HK) Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Denis Foam Products (HK) Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on statutory historical records (operating for in continuous statutory operation). 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: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Denis Foam Products (HK) Co., Limited?
The statutory primary identifiers for Denis Foam Products (HK) Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64510479] (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): [2212899] (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 Denis Foam Products (HK) Co., 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. 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.
How to retrieve the statutory filings and official registry records of Denis Foam Products (HK) Co., Limited?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by Denis Foam Products (HK) Co., 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.
Has Denis Foam Products (HK) Co., Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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.
How to conduct corporate due diligence and verify authorized signatories before contracting with Denis Foam Products (HK) Co., Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Denis Foam Products (HK) Co., Limited (CRN: 2212899 / 8-digit BRN: 64510479) 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
Maintains active statutory registration in Hong Kong; compare with peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
DENIS FUTURE TRADING COMPANY LIMITED
丹尼斯未来贸易有限公司
DENIS GLOBAL INTERNATIONAL CO., LIMITED
德尼环球国际有限公司
DENIS HAZELL INTERNATIONAL LIMITED
东利珠宝有限公司
Denis China Co Limited
兴法有限公司
Denis Ivanov Limited
Foam Restaurant Group Limited
疯饮食集团有限公司