I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 富貴鳥(香港)有限公司 | Official English Name | FUGUINIAO (HONGKONG) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2012-01-12
Founding Incorp. Name 富貴鳥(香港)有限公司FUGUINIAO (HONGKONG) LIMITED
2024-10-29
Former Name 1 富貴鳥科技集團有限公司Fuguiniao Technology Group Co., Limited
2024-11-12
Current Legal Name 富貴鳥(香港)有限公司FUGUINIAO (HONGKONG) LIMITED | ||
| Company Reg No. (CRN) | 1698739 | Business Reg No. (BRN / UBI) | 59340879 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-01-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-12(2026 Return Filed) 42d NAR1 Window: Jan 12 – Feb 23 · Latest NAR1: 2026-02-05 |
| Registered Office Address | ROOM 1304, 13/F, SUP TOWER, 75-83 KING'S ROAD, WAN CHAI DISTRICT, HONG KONGSUP Tower · North Point · 205 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 | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of FUGUINIAO (HONGKONG) LIMITED in Hong Kong?
Yes. FUGUINIAO (HONGKONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-01-12 (operating for 14 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of FUGUINIAO (HONGKONG) LIMITED?
The statutory primary identifiers for FUGUINIAO (HONGKONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59340879] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1698739] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of FUGUINIAO (HONGKONG) 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 FUGUINIAO (HONGKONG) 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, FUGUINIAO (HONGKONG) LIMITED has officially recorded 2 legal name change(s): [FUGUINIAO (HONGKONG) LIMITED (富貴鳥(香港)有限公司) (effective 2012-01-12)], [Fuguiniao Technology Group Co., Limited (富貴鳥科技集團有限公司) (effective 2024-10-29)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of FUGUINIAO (HONGKONG) LIMITED?
Yes. Statutory indexing confirms that FUGUINIAO (HONGKONG) LIMITED has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-05: 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.
What is the official registered address of FUGUINIAO (HONGKONG) LIMITED for legal service of process?
The statutory registered office of FUGUINIAO (HONGKONG) LIMITED on official record is situated at: [ROOM 1304, 13/F, SUP TOWER, 75-83 KING'S ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 2 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.
V. Similar Trade Names & Industry Directory
Fuguiniao Technology Group Co., Limited
富貴鳥科技集團有限公司
FUGUINIAO INTERNATIONAL FOOTWEAR INDUSTRY (HONG KONG) CO., LIMITED
富貴鳥國際鞋業(香港)有限公司
Fuguiniao International Group Limited
富貴鳥國際集團有限公司
Silicon Mind Limited
矽思有限公司
ENVIRONMENTAL INNOVATION COUNCIL LIMITED
環創社有限公司
FUGUINIAO TECHNOLOGY LIMITED
富貴鳥科技有限公司