I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 電商集團(中國)有限公司 | Official English Name | ELECTRONIC COMMERCE GROUP (CHINA) LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2011-05-03
Founding Incorp. Name 香港旭峰建設集團有限公司HONGKONG XUFENG CONSTRUCTION GROUP LIMITED
2012-05-25
Former Name 1 法德林國際貿易有限公司FAST LEAN INTERNATIONAL TRADING CO., LIMITED
2013-08-30
Former Name 2 香港杉本集團有限公司HONGKONG SUGIMOTO CORP LIMITED
2013-10-29
Current Legal Name 電商集團(中國)有限公司ELECTRONIC COMMERCE GROUP (CHINA) LIMITED | ||
| Company Reg No. (CRN) | 1595398 | Business Reg No. (BRN) | 58302048 |
| Incorporation Date | 2011-05-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-03✓ 2026 Return Filed |
| Registered Office Address | ROOM 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, HONG KONGCarnival Commercial 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 |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ELECTRONIC COMMERCE GROUP (CHINA) LIMITED a legally registered Hong Kong company? What is its operational status?
ELECTRONIC COMMERCE GROUP (CHINA) LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2011-05-03 (operating for 15 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 civil rights (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ELECTRONIC COMMERCE GROUP (CHINA) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58302048] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1595398] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of ELECTRONIC COMMERCE GROUP (CHINA) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has ELECTRONIC COMMERCE GROUP (CHINA) LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, ELECTRONIC COMMERCE GROUP (CHINA) LIMITED has officially recorded 3 legal name change(s): [HONGKONG XUFENG CONSTRUCTION GROUP LIMITED (香港旭峰建設集團有限公司) (effective 2011-05-03)], [FAST LEAN INTERNATIONAL TRADING CO., LIMITED (法德林國際貿易有限公司) (effective 2012-05-25)], [HONGKONG SUGIMOTO CORP LIMITED (香港杉本集團有限公司) (effective 2013-08-30)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for ELECTRONIC COMMERCE GROUP (CHINA) LIMITED?
Yes. Statutory indexing confirms that ELECTRONIC COMMERCE GROUP (CHINA) LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does ELECTRONIC COMMERCE GROUP (CHINA) 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of ELECTRONIC COMMERCE GROUP (CHINA) LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of ELECTRONIC COMMERCE GROUP (CHINA) LIMITED is situated at: [ROOM 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does ELECTRONIC COMMERCE GROUP (CHINA) LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 58302048). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.