I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 簡椰進出口有限公司 | Official English Name | FULILAI HOTEL FURNITURE&ZHANG JIANYE LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2007-02-09
Founding Incorp. Name 阿爾法科貿有限公司ALFA BLZ LIMITED
2007-04-26
Former Name 1 阿爾法科貿有限公司ALFA BIZ LIMITED
2018-06-14
Former Name 2 簡椰進出口有限公司ZHANG JIANYE LIMITED
2022-05-30
Current Legal Name FULILAI HOTEL FURNITURE&ZHANG JIANYE LIMITED | ||
| Company Reg No. (CRN) | 1108997 | Business Reg No. (BRN / UBI) | 37640380 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-02-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-09(Current Cycle Pending Check) |
| Registered Office Address | ROOM 811, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 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 |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
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 & Winding-Up
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 811, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has FULILAI HOTEL FURNITURE&ZHANG JIANYE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show FULILAI HOTEL FURNITURE&ZHANG JIANYE LIMITED has 3 recorded legal name change(s): [ALFA BLZ LIMITED (阿爾法科貿有限公司) (effective 2007-02-09)], [ALFA BIZ LIMITED (阿爾法科貿有限公司) (effective 2007-04-26)], [ZHANG JIANYE LIMITED (簡椰進出口有限公司) (effective 2018-06-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to FULILAI HOTEL FURNITURE&ZHANG JIANYE LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has FULILAI HOTEL FURNITURE&ZHANG JIANYE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 811, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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