I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港行甲諮詢有限公司 | Official English Name | Hong Kong PackAplus Consultation Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2021-09-01
Founding Incorp. Name 香港行甲留學有限公司Hong Kong PackAplus Consultation Limited
2022-11-17
Current Legal Name 香港行甲諮詢有限公司Hong Kong PackAplus Consultation Limited | ||
| Company Reg No. (CRN) | 3081477 | Business Reg No. (BRN) | 73323936 |
| Incorporation Date | 2021-09-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-01 |
| Registered Office Address | ROOM 2, 5/F, YUEN KWAI BUILDING, 119 DOCK STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (Chinese) | |
DOC Certificate of Change of Name | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Hong Kong PackAplus Consultation Limited a legally registered Hong Kong company? What is its operational status?
Yes. Hong Kong PackAplus Consultation Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-09-01 (operating for 5 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: November 2022).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Hong Kong PackAplus Consultation Limited?
The statutory primary identifiers for Hong Kong PackAplus Consultation Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73323936] (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): [3081477] (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 PackAplus Consultation 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.
Has Hong Kong PackAplus Consultation 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, Hong Kong PackAplus Consultation Limited has officially recorded 1 legal name change(s): [Hong Kong PackAplus Consultation Limited (香港行甲留學有限公司) (effective 2021-09-01)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Hong Kong PackAplus Consultation Limited?
Yes. Statutory indexing confirms that Hong Kong PackAplus Consultation Limited has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-11-17: Form NNC2 - Notice of Change of Company Name pursuant to Direction (Chinese)). 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 PackAplus Consultation Limited in Hong Kong?
The statutory registered office of Hong Kong PackAplus Consultation Limited on official record is situated at: [ROOM 2, 5/F, YUEN KWAI BUILDING, 119 DOCK STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.