I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 梵思特香港有限公司 | Official English Name | FASTEN HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
2006-05-12
Founding Incorp. Name 東港創建有限公司EAST HARBOUR CREATIVE LIMITED
2006-06-14
Former Name 1 FASTEN HONG KONG LIMITED
2006-07-29
Current Legal Name 梵思特香港有限公司FASTEN HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 1044608 | Business Reg No. (BRN) | 36815465 |
| Incorporation Date | 2006-05-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-12(2026 Return Filed) |
| Registered Office Address | ROOM 5508, 55/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NSC19 Special Resolution (English) | |
SPEC Special Resolution (English) | |
NSC17 Statutory Filing (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NSC11 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is FASTEN HONG KONG LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. FASTEN HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-05-12 (operating for 20 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 corporate capacity (Statutory verification: October 2026).
What are the official Hong Kong tax and corporate registration numbers for FASTEN HONG KONG LIMITED?
The statutory primary identifiers for FASTEN HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36815465] (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): [1044608] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of FASTEN HONG KONG LIMITED?
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. 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 FASTEN HONG KONG 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, FASTEN HONG KONG LIMITED has officially recorded 2 legal name change(s): [EAST HARBOUR CREATIVE LIMITED (東港創建有限公司) (effective 2006-05-12)], [FASTEN HONG KONG LIMITED (effective 2006-06-14)]. 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 FASTEN HONG KONG LIMITED?
Yes. Statutory indexing confirms that FASTEN HONG KONG LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-27: Form NAR1 - Annual Return (2026) (English)). 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.
Is FASTEN HONG KONG LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of FASTEN HONG KONG LIMITED on official record is situated at: [ROOM 5508, 55/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, 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.