I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 開元集團有限公司 | Official English Name | DISTACOM GROUP (HK) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-05-07
Founding Incorp. Name 開元集團有限公司KAINUT GROUP LIMITED
Current Legal Name 開元集團有限公司DISTACOM GROUP (HK) LIMITED | ||
| Company Reg No. (CRN) | 3046078 | Business Reg No. (BRN / UBI) | 72965339 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-05-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-07 42d NAR1 Window: May 07 – Jun 18 · Latest NAR1: 2022-06-14 |
| Registered Office Address | ROOM 1113E, 11/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KOWLOON, HONG KONGPeninsula Square · Hung Hom · 622 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is DISTACOM GROUP (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. DISTACOM GROUP (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-05-07 (operating for 5 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: November 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for DISTACOM GROUP (HK) LIMITED?
The statutory primary identifiers for DISTACOM GROUP (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72965339] (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): [3046078] (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.
How can I check the current board of directors, authorized signatories, and shareholding structure of DISTACOM GROUP (HK) 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. 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 DISTACOM GROUP (HK) 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, DISTACOM GROUP (HK) LIMITED has officially recorded 1 legal name change(s): [KAINUT GROUP LIMITED (開元集團有限公司) (effective 2021-05-07)]. 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.
What statutory corporate documents are officially filed and accessible for DISTACOM GROUP (HK) LIMITED?
Yes. Statutory indexing confirms that DISTACOM GROUP (HK) LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-12-29: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). 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.
Is DISTACOM GROUP (HK) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of DISTACOM GROUP (HK) LIMITED on official record is situated at: [ROOM 1113E, 11/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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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