I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鼎益控股有限公司 | Official English Name | Ding Yi Holdings Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 80288246 | Company Reg No. (CR / CRN) | — (No CRN Registered) |
| Company Category | Private company limited by shares | Incorporation Date | 2026-04-28 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-281st Cycle (Exempt in Inc. Year) |
| Registered Office Address | ROOM A03, 24/F, BLOCK 2, 金龍工業, 162-170 TAI LIN PAI ROAD, 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. Companies Registry Document Retrieval (Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
CICertificate of Incorporation (CI) | |
A&AArticles of Association (English) | |
NNC1Incorporation Form (Company Limited by Shares) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Ding Yi Holdings Limited a legally registered Hong Kong company? What is its operational status?
Ding Yi Holdings Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2026-04-28 (operating for under 1 year (Newly Incorporated)). 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 Ding Yi Holdings Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [80288246] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [Pending registration] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Ding Yi Holdings Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Ding Yi Holdings Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Ding Yi Holdings Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of Ding Yi Holdings Limited? Is Form NNC1 available?
Yes. Because Ding Yi Holdings Limited is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does Ding Yi Holdings 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
