I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港冠盛集團有限公司 | Official English Name | HK GUANSHENG GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1169360 | Business Reg No. (BRN) | 38422901 |
| Incorporation Date | 2007-09-21(19 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-21 |
| Registered Office Address | ROOM B07, 23/F, HOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI TSING DISTRICT, HONG KONGHoover Industrial Building · 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)
| Document Name | Action |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
TERMNotice of Termination of Striking Off Proceedings | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
AR1Annual Return (2011) (English) | |
R1Notice of Address of Registered Office (English) | |
AR1Annual Return (2010) (English) | |
R1Notice of Address of Registered Office (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
AR1Annual Return (2009) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HK GUANSHENG GROUP LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. HK GUANSHENG GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-09-21 (operating for 19 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HK GUANSHENG GROUP LIMITED?
The statutory primary identifiers for HK GUANSHENG GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38422901] (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): [1169360] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of HK GUANSHENG GROUP LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for HK GUANSHENG GROUP LIMITED?
Yes. Statutory indexing confirms that HK GUANSHENG GROUP LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 HK GUANSHENG 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: 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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of HK GUANSHENG GROUP LIMITED in Hong Kong?
The statutory registered office of HK GUANSHENG GROUP LIMITED on official record is situated at: [ROOM B07, 23/F, HOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI TSING DISTRICT, HONG KONG]. Official registry dossiers also record 4 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.
How to verify contract signing authority, company chops, and statutory due diligence for HK GUANSHENG GROUP LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; HK GUANSHENG GROUP LIMITED (CRN: 1169360 / 8-digit BRN: 38422901) 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.
V. Similar Trade Names & Industry Directory
Incorporated for 19 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
GuanSheng Group Limited
观生集团有限公司
HONG KONG GUANSHENG INDUSTRIAL COMPANY LIMITED
香港冠盛实业有限公司
GUANSHENG (HONG KONG) INDUSTRIAL LIMITED
冠盛(香港)实业有限公司
HK ZHENJU HOME FURNISHING LIMITED
香港臻居家居有限公司
HONG KONG XINCHIC INTERNATIONAL LIMITED
香港星御国际有限公司
HONGKONG GUANSHENG INTERNATIONAL LIMITED
香港冠盛国际有限公司