I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 恒尚華匯集團有限公司 | Official English Name | HENGSHANG HUAHUI GROUP LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2011-10-13
Founding Incorp. Name 中銀建投集團控股有限公司ZYJT GROUP HOLDINGS CO., LIMITED
2018-09-28
Current Legal Name 恒尚華匯集團有限公司HENGSHANG HUAHUI GROUP LIMITED | ||
| Company Reg No. (CRN) | 1671006 | Business Reg No. (BRN) | 59061964 |
| Incorporation Date | 2011-10-13 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
751(1)Statutory Regulatory / Strike-off Reference Document | |
R1Notice of Address of Registered Office | |
SPECStatutory Filing Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2020) | |
NR1Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HENGSHANG HUAHUI GROUP LIMITED in Hong Kong?
HENGSHANG HUAHUI GROUP LIMITED was originally incorporated on 2011-10-13 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HENGSHANG HUAHUI GROUP LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59061964] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1671006] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of HENGSHANG HUAHUI GROUP LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has HENGSHANG HUAHUI GROUP LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, HENGSHANG HUAHUI GROUP LIMITED has officially recorded 1 legal name change(s): [ZYJT GROUP HOLDINGS CO., LIMITED (中銀建投集團控股有限公司) (effective 2011-10-13)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of HENGSHANG HUAHUI GROUP LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that HENGSHANG HUAHUI GROUP LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does HENGSHANG HUAHUI GROUP 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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
How to verify the corporate legitimacy and official web portal of HENGSHANG HUAHUI GROUP LIMITED?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as HENGSHANG HUAHUI GROUP LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 59061964) is established exclusively through statutory registry records.