BUSINESS REGISTRATION NUMBER
BRN 13121495

EUROCELL (ASIA) LIMITED

歐洲林業(亞洲)有限公司

Registry Verified: 2026-10-07
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

EUROCELL (ASIA) LIMITED (歐洲林業(亞洲)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0264201, and Business Registration Number (BRN) is 13121495. Incorporated on 1989-10-11, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 1101, 11/F, 88 HING FAT STREET, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2019-10-25; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 歐洲林業(亞洲)有限公司 Official English Name EUROCELL (ASIA) LIMITED
Name Evolution
(2 Former Names)
1989-10-11 Founding Incorp. Name
GABARDINE LIMITED
1990-03-16 Former Name 1
EUROCELL (ASIA) LIMITED
1990-06-29 Current Legal Name
歐洲林業(亞洲)有限公司EUROCELL (ASIA) LIMITED
Company Reg No. (CRN) 0264201 Business Reg No. (BRN) 13121495
Incorporation Date
1989-10-11(37 yrs)
Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 1101, 11/F, 88 HING FAT STREET, CAUSEWAY BAY, 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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000081071
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000081071·1p·HK$ 20
1HK$ 20
22020-07-0323301707473
SPECSpecial Resolution (Dormant Company Status) (English)
2020-07-03·23301707473·1p·HK$ 20
1HK$ 20
32019-12-0622202143109
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2019-12-06·22202143109·3p·HK$ 20
3HK$ 20
42019-10-2523201769001
NAR1Annual Return (2019) (English)
2019-10-25·23201769001·9p·HK$ 28
9HK$ 28
52019-10-1024000902568
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2019-10-10·24000902568·3p·HK$ 20
3HK$ 20
62018-11-1923601306593
NAR1Annual Return (2018) (English)
2018-11-19·23601306593·9p·HK$ 28
9HK$ 28
72018-10-2222701831979
ND2ANotice of Change of Company Secretary and Director (English)
2018-10-22·22701831979·3p·HK$ 20
3HK$ 20
82017-12-2922201652085
NR1Notice of Change of Address of Registered Office (English)
2017-12-29·22201652085·1p·HK$ 20
1HK$ 20
92017-11-0822401526134
NAR1Annual Return (2017) (English)
2017-11-08·22401526134·9p·HK$ 28
9HK$ 28
102017-09-1522701579822
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2017-09-15·22701579822·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1101, 11/F, 88 HING FAT STREET, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

EUROCELL (ASIA) LIMITED (Private company limited by shares) was incorporated on 1989-10-11 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to EUROCELL (ASIA) LIMITED: 1. Business Registration Number (BRN / UBI): [13121495] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0264201] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of EUROCELL (ASIA) 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, EUROCELL (ASIA) LIMITED has officially recorded 2 legal name change(s): [GABARDINE LIMITED (effective 1989-10-11)], [EUROCELL (ASIA) LIMITED (effective 1990-03-16)]. 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.

In Hong Kong corporate registration records, EUROCELL (ASIA) LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms EUROCELL (ASIA) 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.

The statutory registered office of EUROCELL (ASIA) LIMITED is registered at: [ROOM 1101, 11/F, 88 HING FAT STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 1 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.

Before entering into cross-border trade, credit settlement, or joint venture agreements with EUROCELL (ASIA) LIMITED (CRN: 0264201 / 8-digit BRN: 13121495), 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.

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