I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港本間高爾夫有限公司 | Official English Name | HONG KONG HONMA GOLF CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-04-02
Founding Incorp. Name HONG KONG HONMA GOLF CO., LIMITED
2003-03-05
Current Legal Name 香港本間高爾夫有限公司HONG KONG HONMA GOLF CO., LIMITED | ||
| Company Reg No. (CRN) | 0543959 | Business Reg No. (BRN / UBI) | 19877006 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-04-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-02(2026 Return Filed) |
| Registered Office Address | ROOM B, 10/F, LEE THEATRE PLAZA, 99 PERCIVAL STREET, CAUSEWAY BAY, HONG KONGLee Theatre Plaza · Causeway Bay · 5 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
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 & Winding-Up
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 B, 10/F, LEE THEATRE PLAZA, 99 PERCIVAL STREET, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG HONMA GOLF CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG HONMA GOLF CO., LIMITED has 1 recorded legal name change(s): [HONG KONG HONMA GOLF CO., LIMITED (effective 1996-04-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to HONG KONG HONMA GOLF CO., LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has HONG KONG HONMA GOLF CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 10/F, LEE THEATRE PLAZA, 99 PERCIVAL STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).