I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 盤穀銀行(大眾有限公司) | Official English Name | Dhanakarn Krungdeb Chamkat (Mahachon) |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
Founding Incorp. Name Dhanakarn Krungdeb Chamkat (Mahachon)
Current Legal Name 盤穀銀行(大眾有限公司)Dhanakarn Krungdeb Chamkat (Mahachon) | ||
| Non-HK Company Reg No. (CRN) | F0000402 | Business Reg No. (BRN) | 00562995 |
| Registration Date in HK | Statutory Records | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). 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. Registered Non-Hong Kong Company Document Retrieval(Form NN1 & NN7 Filings / CTC)
| 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. Non-HK Company Core Dossier & Legal Status FAQ
Is Dhanakarn Krungdeb Chamkat (Mahachon) a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Dhanakarn Krungdeb Chamkat (Mahachon) is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on statutory historical records (operating for under 1 year (Newly Registered)). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Dhanakarn Krungdeb Chamkat (Mahachon)?
The statutory primary identifiers for Dhanakarn Krungdeb Chamkat (Mahachon) are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00562995] (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): [F0000402] (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 founding directors and initial shareholders of Dhanakarn Krungdeb Chamkat (Mahachon)? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Dhanakarn Krungdeb Chamkat (Mahachon) was incorporated within the past year (statutory historical records) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
Has Dhanakarn Krungdeb Chamkat (Mahachon) 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, Dhanakarn Krungdeb Chamkat (Mahachon) has officially recorded 1 legal name change(s): [Dhanakarn Krungdeb Chamkat (Mahachon)]. 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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Dhanakarn Krungdeb Chamkat (Mahachon)?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Dhanakarn Krungdeb Chamkat (Mahachon) has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does Dhanakarn Krungdeb Chamkat (Mahachon) 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.
How to verify contract signing authority and company chops when signing agreements with Dhanakarn Krungdeb Chamkat (Mahachon)?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Dhanakarn Krungdeb Chamkat (Mahachon) (CRN: F0000402 / 8-digit BRN: 00562995) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.