I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 愛迪生(研究院)有限公司 | Official English Name | Edison (Research Institute) Co. Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2010-01-14
Founding Incorp. Name 環球物流(控股)有限公司UNIVERSAL LOGISTICS (SHARES) LIMITED
2015-08-06
Former Name 1 電商物流有限公司ELE Limited
2023-11-22
Former Name 2 電商建築機電工程有限公司ELE Construction Engineering Limited
2026-03-18
Current Legal Name 愛迪生(研究院)有限公司Edison (Research Institute) Co. Limited | ||
| Company Reg No. (CRN) | 1411305 | Business Reg No. (BRN) | 51684750 |
| Incorporation Date | 2010-01-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-14✓ 2026 Return Filed |
| Registered Office Address | ROOM B, 1/F, MANNING INDUSTRIAL BUILDING, 15 KO FAI ROAD, KWUN TONG DISTRICT, HONG KONGManning Industrial Building · View 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 |
|---|---|
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NAR1Annual Return (2026) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2025) | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NSC1Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Edison (Research Institute) Co. Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Edison (Research Institute) Co. Limited is authenticated as a lawful Private company limited by shares established on 2010-01-14 under the Companies Ordinance (Cap. 622) (duration: 16 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Edison (Research Institute) Co. Limited?
Official Hong Kong government registers assign two statutory identifiers to Edison (Research Institute) Co. Limited: 1. Business Registration Number (BRN / UBI): [51684750] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1411305] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Edison (Research Institute) Co. Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Edison (Research Institute) Co. Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Edison (Research Institute) Co. 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, Edison (Research Institute) Co. Limited has officially recorded 3 legal name change(s): [UNIVERSAL LOGISTICS (SHARES) LIMITED (環球物流(控股)有限公司) (effective 2010-01-14)], [ELE Limited (電商物流有限公司) (effective 2015-08-06)], [ELE Construction Engineering Limited (電商建築機電工程有限公司) (effective 2023-11-22)]. 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 Edison (Research Institute) Co. Limited?
In Hong Kong corporate registration records, Edison (Research Institute) Co. Limited has officially logged 25 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-03-18: Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does Edison (Research Institute) Co. 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Edison (Research Institute) Co. Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 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.
How to verify the registered office and Cap. 622B statutory signboard compliance of Edison (Research Institute) Co. Limited?
The statutory registered office of Edison (Research Institute) Co. Limited is registered at: [ROOM B, 1/F, MANNING INDUSTRIAL BUILDING, 15 KO FAI ROAD, KWUN TONG DISTRICT, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Edison (Research Institute) Co. Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Edison (Research Institute) Co. Limited (CRN: 1411305 / 8-digit BRN: 51684750), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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