BUSINESS REGISTRATION NUMBER
BRN 59361627

HIGHLAND ALUMINIUM CO., LIMITED

佛山市南海同福銅鋁型材有限公司

Registry Verified: 2025-10-12
Inquiries: 143 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HIGHLAND ALUMINIUM CO., LIMITED (佛山市南海同福銅鋁型材有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1700802, and Business Registration Number (BRN) is 59361627. Incorporated on 2012-01-19, the entity has maintained continuous statutory operations for 14 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 504, 5/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 19 – Mar 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-02-02; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 佛山市南海同福銅鋁型材有限公司 Official English Name HIGHLAND ALUMINIUM CO., LIMITED
Name Evolution
(1 Former Name)
2012-01-19 Founding Incorp. Name
佛山市南海恒福銅鋁型材有限公司NANHAI HINGLONG ALUMINIUM PROFILE CO., LIMITED
2015-11-23 Current Legal Name
佛山市南海同福銅鋁型材有限公司HIGHLAND ALUMINIUM CO., LIMITED
Company Reg No. (CRN) 1700802 Business Reg No. (BRN) 59361627
Incorporation Date
2012-01-19(14 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-19
Registered Office Address
ROOM 504, 5/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONGHo King Commercial Centre · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12021-02-0223201966658
NAR1Annual Return (2021)
2021-02-02·23201966658·8p·HK$ 28
8HK$ 28
22020-02-0522702122236
NAR1Annual Return (2020)
2020-02-05·22702122236·8p·HK$ 28
8HK$ 28
32019-05-2422101370776
NR1Notice of Change of Address of Registered Office
2019-05-24·22101370776·1p·HK$ 20
1HK$ 20
42019-01-2123001705509
NAR1Annual Return (2019)
2019-01-21·23001705509·8p·HK$ 28
8HK$ 28
52018-01-1922901758934
NAR1Annual Return (2018)
2018-01-19·22901758934·8p·HK$ 28
8HK$ 28
62017-01-2322601514029
NAR1Annual Return (2017)
2017-01-23·22601514029·8p·HK$ 28
8HK$ 28
72016-07-2922100974900
NR1Notice of Change of Address of Registered Office
2016-07-29·22100974900·1p·HK$ 20
1HK$ 20
82016-01-1922301188757
NAR1Annual Return (2016)
2016-01-19·22301188757·8p·HK$ 28
8HK$ 28
92015-11-2340009943341
DOCCertificate of Change of Name
2015-11-23·40009943341·1p·HK$ 20
1HK$ 20
102015-11-2322601328635
NNC2Notice of Change of Company Name pursuant to Direction (English)
2015-11-23·22601328635·1p·HK$ 20
1HK$ 20

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 & Insolvency 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 504, 5/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. HIGHLAND ALUMINIUM CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-01-19 (operating for 14 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: October 2025).

The statutory primary identifiers for HIGHLAND ALUMINIUM CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59361627] (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): [1700802] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, HIGHLAND ALUMINIUM CO., LIMITED has officially recorded 1 legal name change(s): [NANHAI HINGLONG ALUMINIUM PROFILE CO., LIMITED (佛山市南海恒福銅鋁型材有限公司) (effective 2012-01-19)]. 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.

Yes. Statutory indexing confirms that HIGHLAND ALUMINIUM CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-02-02: Form NAR1 - Annual Return (2021)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.

The statutory registered office of HIGHLAND ALUMINIUM CO., LIMITED on official record is situated at: [ROOM 504, 5/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; HIGHLAND ALUMINIUM CO., LIMITED (CRN: 1700802 / 8-digit BRN: 59361627) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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