I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 幸福控股(香港)有限公司 | Official English Name | AVIC Joy Holdings (HK) Limited |
|---|---|---|---|
Name Evolution
(10 Former Names)
|
1971-04-29
Founding Incorp. Name 和豐投資有限公司HUTCHISON FUNG COMPANY LIMITED
1972-07-26
Former Name 1 和豐地產投資有限公司HUTCHISON FUNG PROPERTY AND INVESTMENT COMPANY LIMITED
1975-12-16
Former Name 2 和豐地產投資有限公司WELL FUNG PROPERTY & INVESTMENT LIMITED
1985-10-07
Former Name 3 SUNSHINE PACIFIC LIMITED
1987-04-22
Former Name 4 WORMALD PACIFIC LIMITED
1989-12-05
Former Name 5 聯合東榮有限公司ALLIED T.W. LIMITED
1991-07-16
Former Name 6 聯合國際工業有限公司ALLIED INDUSTRIES INTERNATIONAL LIMITED
1997-04-25
Former Name 7 豐泰集團國際有限公司MILLENNIUM GROUP LIMITED
2005-04-22
Former Name 8 中油潔能集團有限公司SINO GAS GROUP LIMITED
2012-02-02
Former Name 9 中國環保投資股份有限公司China Environmental Investment Holdings Limited
2014-11-03
Current Legal Name 幸福控股(香港)有限公司AVIC Joy Holdings (HK) Limited | ||
| Company Reg No. (CRN) | 0023661 | Business Reg No. (BRN) | 03252509 |
| Incorporation Date | 1971-04-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-29 |
| Registered Office Address | ROOM 1905A, 19/F, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, HONG KONGUnion Square · 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. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is AVIC Joy Holdings (HK) Limited currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, AVIC Joy Holdings (HK) Limited is authenticated as a lawful company limited by shares established on 1971-04-29 (duration: 55 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AVIC Joy Holdings (HK) Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03252509] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0023661] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of AVIC Joy Holdings (HK) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has AVIC Joy Holdings (HK) Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, AVIC Joy Holdings (HK) Limited has officially recorded 10 legal name change(s): [HUTCHISON FUNG COMPANY LIMITED (和豐投資有限公司) (effective 1971-04-29)], [HUTCHISON FUNG PROPERTY AND INVESTMENT COMPANY LIMITED (和豐地產投資有限公司) (effective 1972-07-26)], [WELL FUNG PROPERTY & INVESTMENT LIMITED (和豐地產投資有限公司) (effective 1975-12-16)], [SUNSHINE PACIFIC LIMITED (effective 1985-10-07)], [WORMALD PACIFIC LIMITED (effective 1987-04-22)], [ALLIED T.W. LIMITED (聯合東榮有限公司) (effective 1989-12-05)], [ALLIED INDUSTRIES INTERNATIONAL LIMITED (聯合國際工業有限公司) (effective 1991-07-16)], [MILLENNIUM GROUP LIMITED (豐泰集團國際有限公司) (effective 1997-04-25)], [SINO GAS GROUP LIMITED (中油潔能集團有限公司) (effective 2005-04-22)], [China Environmental Investment Holdings Limited (中國環保投資股份有限公司) (effective 2012-02-02)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for AVIC Joy Holdings (HK) Limited?
Yes. In Hong Kong corporate registration records, AVIC Joy Holdings (HK) Limited has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does AVIC Joy Holdings (HK) 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: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of AVIC Joy Holdings (HK) Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of AVIC Joy Holdings (HK) Limited is situated at: [ROOM 1905A, 19/F, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for AVIC Joy Holdings (HK) Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of AVIC Joy Holdings (HK) Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 03252509). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
Incorporated for 55 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.