I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 恩基國際(香港)有限公司 | Official English Name | DIGNITY INTERNATIONAL (HK) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1000812 | Business Reg No. (BRN / UBI) | 36100298 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-10-12 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM N, 15/F, WING HONG INDUSTRIAL BUILDING, 18 KWAI FUNG CRESCENT, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGWing Hong Factory Building · Kwai Chung · 34 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is DIGNITY INTERNATIONAL (HK) LIMITED a legally registered Hong Kong company? What is its operational status?
DIGNITY INTERNATIONAL (HK) LIMITED (Private company limited by shares) was incorporated on 2005-10-12 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of DIGNITY INTERNATIONAL (HK) LIMITED?
The statutory primary identifiers for DIGNITY INTERNATIONAL (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36100298] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1000812] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of DIGNITY INTERNATIONAL (HK) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for DIGNITY INTERNATIONAL (HK) LIMITED?
Yes. Statutory indexing confirms that DIGNITY INTERNATIONAL (HK) LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-09-10: Special Resolution (Dormant Company Status) (Chinese)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of DIGNITY INTERNATIONAL (HK) LIMITED in Hong Kong?
The statutory registered office of DIGNITY INTERNATIONAL (HK) LIMITED on official record is situated at: [ROOM N, 15/F, WING HONG INDUSTRIAL BUILDING, 18 KWAI FUNG CRESCENT, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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