I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 河北及浙江閥門工業(香港)有限公司 | Official English Name | HEBEI AND ZHEJIANG VALVES INDUSTRIES (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-05-17
Founding Incorp. Name PFV INDUSTRIAL SUPPLIES (HONG KONG) LIMITED
2006-09-06
Current Legal Name 河北及浙江閥門工業(香港)有限公司HEBEI AND ZHEJIANG VALVES INDUSTRIES (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0970666 | Business Reg No. (BRN / UBI) | 35664744 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-05-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 2108, 21/F, C C WU BUILDING, 308 HENNESSY ROAD, WAN CHAI, HONG KONGC.C. Wu Building · Wan Chai · 4,221 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 | |
SPEC Special Resolution (Dormant Company Status) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2012) (English)Latest Shareholders & Directors | |
R1 Notice of Address of Registered Office (English) | |
AR1 Annual Return (2011) (English) | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
AR1 Annual Return (2010) (English) | |
DOC Amended Statutory Filing Document (English) | |
AR1 Annual Return (2009) (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 2108, 21/F, C C WU BUILDING, 308 HENNESSY ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HEBEI AND ZHEJIANG VALVES INDUSTRIES (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HEBEI AND ZHEJIANG VALVES INDUSTRIES (HONG KONG) LIMITED has 1 recorded legal name change(s): [PFV INDUSTRIAL SUPPLIES (HONG KONG) LIMITED (effective 2005-05-17)]. 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 HEBEI AND ZHEJIANG VALVES INDUSTRIES (HONG KONG) LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has HEBEI AND ZHEJIANG VALVES INDUSTRIES (HONG KONG) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2108, 21/F, C C WU BUILDING, 308 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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