I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 港利實業發展有限公司 | Official English Name | HARBOUR LINK INDUSTRIAL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1992-08-18
Founding Incorp. Name 港利(亞太)有限公司HARBOUR LINK (ASIA-PAC) LIMITED
1993-02-23
Current Legal Name 港利實業發展有限公司HARBOUR LINK INDUSTRIAL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0374790 | Business Reg No. (BRN / UBI) | 16476766 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1992-08-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-18(Current Cycle Pending Check) |
| Registered Office Address | 3/F, WAH YUEN INDUSTRIAL BUILDING, 17 BEECH STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWah Yuen Factory Building · Tai Kok Tsui · 278 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_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
AR1 Annual Return (2006) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2005) (English) | |
AR1 Annual Return (2004) (English) | |
AR1 Annual Return (2003) (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2 Statutory Filing (English) | |
D4 Notice of Resignation 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
3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 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
3/F, WAH YUEN INDUSTRIAL BUILDING, 17 BEECH STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HARBOUR LINK INDUSTRIAL COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HARBOUR LINK INDUSTRIAL COMPANY LIMITED has 1 recorded legal name change(s): [HARBOUR LINK (ASIA-PAC) LIMITED (港利(亞太)有限公司) (effective 1992-08-18)]. 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 HARBOUR LINK INDUSTRIAL COMPANY LIMITED?
Public Hong Kong judiciary records show 3 associated court docket(s).
Q3
How many times has HARBOUR LINK INDUSTRIAL COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [3/F, WAH YUEN INDUSTRIAL BUILDING, 17 BEECH STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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