I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 和利集團有限公司 | Official English Name | HOLLY COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-11-12
Founding Incorp. Name 環球乾豐(香港)商貿集團有限公司GLOBAL APEX TRADE GROUP LIMITED
2026-04-20
Current Legal Name 和利集團有限公司HOLLY COMPANY LIMITED | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 79147603 |
| Incorporation Date | 2025-11-12(11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-12 |
| Registered Office Address | ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, HONG KONGWing Shing 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HOLLY COMPANY LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, HOLLY COMPANY LIMITED was officially incorporated on 2025-11-12 as a Private company limited by shares (standing for under 1 year (Newly Incorporated)). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
What is the Business Registration Number (BRN) of HOLLY COMPANY LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for HOLLY COMPANY LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79147603]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the founding directors and initial shareholders of HOLLY COMPANY LIMITED? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because HOLLY COMPANY LIMITED was incorporated within the past year (2025-11-12) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
Has HOLLY COMPANY 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, HOLLY COMPANY LIMITED has officially recorded 1 legal name change(s): [GLOBAL APEX TRADE GROUP LIMITED (環球乾豐(香港)商貿集團有限公司) (effective 2025-11-12)]. 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.
How can I inspect the founding directors and shareholders of HOLLY COMPANY LIMITED? Is Form NNC1 available?
Yes. Because HOLLY COMPANY LIMITED is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 7 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2026-04-23: Form ND4 - Notice of Resignation of Company Secretary and Director). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of HOLLY COMPANY LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), HOLLY COMPANY LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HOLLY COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of HOLLY COMPANY LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of HOLLY COMPANY LIMITED at: [ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for HOLLY COMPANY LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): HOLLY COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: Pending registration / 8-digit BRN: 79147603) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
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