I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 大中華控股(香港)有限公司 | Official English Name | Great China Holdings (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1954-01-27
Founding Incorp. Name ALLIED INVESTORS CORPORATION LIMITED
1993-01-14
Former Name 1 (寶福集團有限公司)BEAUFORTE INVESTORS CORPORATION LIMITED
2009-11-09
Former Name 2 滙通天下集團有限公司WAYTUNG GLOBAL GROUP LIMITED
2013-03-05
Former Name 3 大中華地產控股有限公司Great China Properties Holdings Limited
2022-07-07
Current Legal Name 大中華控股(香港)有限公司Great China Holdings (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 0003891 | Business Reg No. (BRN / UBI) | 00550720 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1954-01-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-27(2026 Return Filed) 42d NAR1 Window: Jan 27 – Mar 10 · Latest NAR1: 2026-07-13 |
| Registered Office Address | ROOM 6668, 66/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGThe Center · Central · 3,376 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily exempt under Cap. 622 s.653B (HKEX listed issuer; substantial shareholdings publicly disclosed under SFO Cap. 571 Part XV). | ||
GREAT CHI HLDGS (HKEX Listed Issuer)
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English) | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Great China Holdings (Hong Kong) Limited a legally registered Hong Kong company? What is its operational status?
Yes. Great China Holdings (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1954-01-27 (operating for 72 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Great China Holdings (Hong Kong) Limited?
The statutory primary identifiers for Great China Holdings (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00550720] (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): [0003891] (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.
Who are the statutory directors of Great China Holdings (Hong Kong) 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. 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 Great China Holdings (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, Great China Holdings (Hong Kong) Limited has officially recorded 4 legal name change(s): [ALLIED INVESTORS CORPORATION LIMITED (effective 1954-01-27)], [BEAUFORTE INVESTORS CORPORATION LIMITED ((寶福集團有限公司)) (effective 1993-01-14)], [WAYTUNG GLOBAL GROUP LIMITED (滙通天下集團有限公司) (effective 2009-11-09)], [Great China Properties Holdings Limited (大中華地產控股有限公司) (effective 2013-03-05)]. 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 Great China Holdings (Hong Kong) Limited?
Yes. Statutory indexing confirms that Great China Holdings (Hong Kong) Limited has accumulated 100 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-07: Form ND2A - Notice of Change of Company Secretary and Director (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.
Where is the statutory registered office of Great China Holdings (Hong Kong) Limited in Hong Kong?
The statutory registered office of Great China Holdings (Hong Kong) Limited on official record is situated at: [ROOM 6668, 66/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, 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.
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