I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 恒裕泰發展有限公司 | Official English Name | EVERIK DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1987-07-07
Founding Incorp. Name 福鳴發展有限公司FORDING DEVELOPMENT LIMITED
1995-11-03
Former Name 1 恒裕泰發展有限公司FORDING DEVELOPMENT LIMITED
2003-04-30
Former Name 2 恒裕泰發展有限公司UTAH DEVELOPMENT LIMITED
2003-07-09
Current Legal Name 恒裕泰發展有限公司EVERIK DEVELOPMENT LIMITED | ||
| Company Reg No. (CRN) | 0192690 | Business Reg No. (BRN) | 11276319 |
| Incorporation Date | 1987-07-07(39 yrs 4 mos) | 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 B, 4/F, NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONGNathan 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2015) (English) | |
AR3Annual Return (2013) (Chinese) | |
AR3Annual Return (2012) (Chinese) | |
AR1Annual Return (2010) (English) | |
AR1Annual Return (2009) (English) | |
R1Notice of Address of Registered Office (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
AR1Annual Return (2008) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is EVERIK DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?
EVERIK DEVELOPMENT LIMITED (Private company limited by shares) was incorporated on 1987-07-07 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of EVERIK DEVELOPMENT LIMITED?
The statutory primary identifiers for EVERIK DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [11276319] (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): [0192690] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of EVERIK DEVELOPMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 EVERIK DEVELOPMENT 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, EVERIK DEVELOPMENT LIMITED has officially recorded 3 legal name change(s): [FORDING DEVELOPMENT LIMITED (福鳴發展有限公司) (effective 1987-07-07)], [FORDING DEVELOPMENT LIMITED (恒裕泰發展有限公司) (effective 1995-11-03)], [UTAH DEVELOPMENT LIMITED (恒裕泰發展有限公司) (effective 2003-04-30)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for EVERIK DEVELOPMENT LIMITED?
Yes. Statutory indexing confirms that EVERIK DEVELOPMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Does EVERIK DEVELOPMENT 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 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): 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.
Where is the statutory registered office of EVERIK DEVELOPMENT LIMITED in Hong Kong?
The statutory registered office of EVERIK DEVELOPMENT LIMITED on official record is situated at: [ROOM B, 4/F, NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 1 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.
How to verify contract signing authority, company chops, and statutory due diligence for EVERIK DEVELOPMENT LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; EVERIK DEVELOPMENT LIMITED (CRN: 0192690 / 8-digit BRN: 11276319) 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
Incorporated for 39 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
HANG YUE (CHINA) ENTERPRISES COMPANY LIMITED
恒裕(中国)企业有限公司
HANG YUE ENTERPRISES LIMITED
恒裕企业有限公司
HENG YU INTERNATIONAL TRADING GROUP CO., LIMITED
恒裕国际贸易集团有限公司
ACE VANTAGE LIMITED
明益有限公司
GLOBAL INVESTMENT DEVELOPMENT LIMITED
环宇投资发展有限公司
TECOSHIP LIMITED
旺朋有限公司