I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 甸那發展有限公司 | Official English Name | DINO DEVELOPMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1977-04-01
Founding Incorp. Name DINO DEVELOPMENT COMPANY LIMITED
1977-07-29
Current Legal Name 甸那發展有限公司DINO DEVELOPMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0052447 | Business Reg No. (BRN / UBI) | 05169407 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1977-04-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-01 42d NAR1 Window: Apr 01 – May 13 |
| Registered Office Address | ROOM C, 15/F, MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT, HONG KONGMax Share Centre · North Point · 2,220 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is DINO DEVELOPMENT COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. DINO DEVELOPMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1977-04-01 (operating for 49 years). 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of DINO DEVELOPMENT COMPANY LIMITED?
The statutory primary identifiers for DINO DEVELOPMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05169407] (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): [0052447] (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 DINO DEVELOPMENT COMPANY 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.
Has DINO DEVELOPMENT 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, DINO DEVELOPMENT COMPANY LIMITED has officially recorded 1 legal name change(s): [DINO DEVELOPMENT COMPANY LIMITED (effective 1977-04-01)]. 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.
Does DINO DEVELOPMENT 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 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): 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.
Where is the statutory registered office of DINO DEVELOPMENT COMPANY LIMITED in Hong Kong?
The statutory registered office of DINO DEVELOPMENT COMPANY LIMITED on official record is situated at: [ROOM C, 15/F, MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT, HONG KONG]. 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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