I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 安柏地產有限公司 | Official English Name | AMPEX PROPERTY LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2023-04-06
Founding Incorp. Name 安柏地產有限公司AMPEX PROPERTY LIMITED
2023-08-22
Former Name 1 安柏斯顧問有限公司AMPEX CONSULTANT LIMITED
2024-07-19
Former Name 2 安柏地產有限公司AMPEX PROPERTY LIMITED
2024-10-23
Former Name 3 木心發展有限公司DURAMEN DEVELOPMENT COMPANY LIMITED
2025-07-04
Current Legal Name 安柏地產有限公司AMPEX PROPERTY LIMITED | ||
| Company Reg No. (CRN) | 3267655 | Business Reg No. (BRN) | 75201441 |
| Incorporation Date | 2023-04-06(3 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-06 |
| Registered Office Address | 32 LAU SHUI HEUNG ROAD, FANLING, 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
R1Notice of Address of Registered Office | |
NAR1Annual Return (2025) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
DOCCertificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of AMPEX PROPERTY LIMITED in Hong Kong?
Yes. AMPEX PROPERTY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-04-06 (operating for 3 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: April 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of AMPEX PROPERTY LIMITED?
The statutory primary identifiers for AMPEX PROPERTY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75201441] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3267655] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of AMPEX PROPERTY 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 AMPEX PROPERTY 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, AMPEX PROPERTY LIMITED has officially recorded 3 legal name change(s): [AMPEX PROPERTY LIMITED (安柏地產有限公司) (effective 2023-04-06)], [AMPEX CONSULTANT LIMITED (安柏斯顧問有限公司) (effective 2023-08-22)], [DURAMEN DEVELOPMENT COMPANY LIMITED (木心發展有限公司) (effective 2024-10-23)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of AMPEX PROPERTY LIMITED?
Yes. Statutory indexing confirms that AMPEX PROPERTY LIMITED has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-22: Form R1 - Notice of Address of Registered Office). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of AMPEX PROPERTY LIMITED?
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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of AMPEX PROPERTY LIMITED for legal service of process?
The statutory registered office of AMPEX PROPERTY LIMITED on official record is situated at: [32 LAU SHUI HEUNG ROAD, FANLING, HONG KONG]. Official registry dossiers also record 5 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of AMPEX PROPERTY LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; AMPEX PROPERTY LIMITED (CRN: 3267655 / 8-digit BRN: 75201441) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 3 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
EMPRESS TRADING LIMITED
安柏国际有限公司
Empire Biotechnology Agriculture International Holdings Limited
安柏国际生物科技农工商集团有限公司
AmPrex Industrial Limited
安柏实业(国际)有限公司
APEX MRI CENTRE LIMITED
安柏磁力共振扫描中心有限公司
AMBER GROUP MEDICAL SERVICES LIMITED
安柏荟医疗服务有限公司
Amber (Hong Kong) Cosmetics Group Co., Limited
安柏(香港)化妆品集团有限公司