I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Emma Shipping S.A. |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0029622 | Business Reg No. (BRN) | 73145825 |
| Registration Date in HK | 2021-07-05 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-05 |
| Principal Place of Business in HK | 6/F, TUNG CHUN COMMERCIAL CENTRE, 438-444 SHANGHAI STREET, YAU TSIM MONG DISTRICT, HONG KONGTung Chun Commercial Centre · 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. | ||
Name Evolution
(2 Former Names)
|
2021-07-05
Founding Incorp. Name 高爵酒樓夜總會有限公司
1972-09-22
Former Name 1 高爵酒樓夜總會有限公司KO CHEUK RESTAURANT & NIGHTCLUB COMPANY
1975-07-15
Current Legal Name 多爵酒樓有限公司DOR CHEUK RESTAURANT COMPANY LIMITED | ||
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 Emma Shipping S.A. a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Emma Shipping S.A. is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2021-07-05 (operating for 5 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: July 2021).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Emma Shipping S.A.?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73145825] (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): [F0029622] (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 Emma Shipping S.A.? 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 Emma Shipping S.A. ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Emma Shipping S.A. has officially recorded 2 legal name change(s): [高爵酒樓夜總會有限公司], [KO CHEUK RESTAURANT & NIGHTCLUB COMPANY (effective 1972-09-22)]. 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 NN3) or Application for Registration (Form NN1) for Emma Shipping S.A.?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Emma Shipping S.A. has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. 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). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does Emma Shipping S.A. 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 Emma Shipping S.A. in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of Emma Shipping S.A. is situated at: [6/F, TUNG CHUN COMMERCIAL CENTRE, 438-444 SHANGHAI STREET, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
Does Emma Shipping S.A. 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: 73145825). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.