I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2003-08-18
Founding Incorp. Name GRAFTON GROUP LIMITED
2003-09-05
Former Name 1 HBO & EMTB ARCHITECTS (HK) LIMITED
2014-07-07
Current Legal Name HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED | ||
| Company Reg No. (CRN) | 0857880 | Business Reg No. (BRN) | 34264046 |
| Incorporation Date | 2003-08-18 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2023-07-21 |
| Registered Office Address | 31/F, NORTH POINT, 148 ELECTRIC ROAD NORTH, EASTERN DISTRICT, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2014) (English)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
AR1 Annual Return (2013) (English) | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED (Private company limited by shares) was originally incorporated on 2003-08-18 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2023-07-21, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).
What are the official Hong Kong tax and corporate registration numbers for HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED?
The statutory primary identifiers for HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34264046] (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): [0857880] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED prior to dissolution?
Although HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) 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, HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED has officially recorded 2 legal name change(s): [GRAFTON GROUP LIMITED (effective 2003-08-18)], [HBO & EMTB ARCHITECTS (HK) LIMITED (effective 2003-09-05)]. 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.
What statutory corporate documents are officially filed and accessible for HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED?
Yes. Statutory indexing confirms that HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED has accumulated 40 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-07-21: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.
Does HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED was situated at: [31/F, NORTH POINT, 148 ELECTRIC ROAD NORTH, EASTERN DISTRICT, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED?
No. Because HBO & EMTB URBAN & LANDSCAPE DESIGN (HK) LIMITED (CRN: 0857880 / 8-digit BRN: 34264046) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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