I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 港鋁門窗集團有限公司 | Official English Name | HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2554619 | Business Reg No. (BRN) | 67947803 |
| Incorporation Date | 2017-07-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-11 |
| Registered Office Address | G/F, BLOCK 1, GREENWOOD GARDEN, 1 SHA KOK STREET, YUEN LONG, NEW TERRITORIES, HONG KONGGreenwood Garden · 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
SPEC Special Resolution (English) | |
NAR1 Annual Return (2022) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-07-11 (operating for 9 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: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED?
The statutory primary identifiers for HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67947803] (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): [2554619] (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 HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS 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. 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 HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED?
Yes. Statutory indexing confirms that HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-28: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). 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.
Where is the statutory registered office of HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED in Hong Kong?
The statutory registered office of HONG KONG ALUMINIUM DOOR & WINDOW HOLDINGS LIMITED on official record is situated at: [G/F, BLOCK 1, GREENWOOD GARDEN, 1 SHA KOK STREET, YUEN LONG, NEW TERRITORIES, HONG KONG]. 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.
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