I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 衍匯亞洲有限公司 | Official English Name | DLC Asia Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1971-05-14
Founding Incorp. Name 南陽製衣廠有限公司NAM YEUNG GARMENT MANUFACTORY, LIMITED
2003-06-20
Current Legal Name 南陽發展有限公司NAM YEUNG DEVELOPMENT LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0023870 | Business Reg No. (BRN) | 68577693 |
| Registration Date in HK | 1971-05-1455 yrs 5 mos | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-1442d Window: May 14 – Jun 25 |
| Principal Place of Business in HK | ROOM 38, G/F, PIK UK VILLAGE, SAI KUNG, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
DLC ASIA (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / 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 DLC Asia Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
DLC Asia Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1971-05-14 (operating for 55 years). 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: December 2017).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of DLC Asia Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, DLC Asia Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [68577693] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0023870] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of DLC Asia Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of DLC Asia Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has DLC Asia 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, DLC Asia Limited has officially recorded 1 legal name change(s): [NAM YEUNG GARMENT MANUFACTORY, LIMITED (南陽製衣廠有限公司) (effective 1971-05-14)]. 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 DLC Asia Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that DLC Asia Limited 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 DLC Asia 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 08210); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for DLC Asia Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
Where is the statutory registered office of DLC Asia Limited in Hong Kong?
The principal place of business in Hong Kong of DLC Asia Limited on official record is situated at: [ROOM 38, G/F, PIK UK VILLAGE, SAI KUNG, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for DLC Asia Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): DLC Asia Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0023870 / 8-digit BRN: 68577693) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 55 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.