I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港鑫美國際生物科技有限公司 | Official English Name | HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2012-12-27
Founding Incorp. Name 瑪氏集團(香港)火龍酒莊股份有限公司MA'S GROUP (HONG KONG) CHATEAU HUO LONG WINE LIMITED
2016-01-26
Former Name 1 瑪氏集團(香港)健康產品股份有限公司MA'S GROUP (HONG KONG) HEALTH PRODUCT SHARE LIMITED
Current Legal Name 香港鑫美國際生物科技有限公司HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED | ||
| Company Reg No. (CRN) | 1843634 | Business Reg No. (BRN) | 60796128 |
| Incorporation Date | 2012-12-27(13 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-27 |
| Registered Office Address | ROOM C06, 3/F, BLOCK C, HOW MING FACTORY BUILDING, 99 HOW MING STREET, KWUN TONG, HONG KONGHow Ming Factory 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
SPECStatutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
SPECStatutory Filing Document | |
NR1Notice of Change of Address of Registered Office | |
SPECStatutory Filing Document | |
AMENDRevised Document / Statutory Instrument |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-12-27 (operating for 13 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED?
The statutory primary identifiers for HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60796128] (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): [1843634] (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 XIN MEI INTERNATIONAL LIVING TECHNOLOGY 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 XIN MEI INTERNATIONAL LIVING TECHNOLOGY 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 XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED has officially recorded 2 legal name change(s): [MA'S GROUP (HONG KONG) CHATEAU HUO LONG WINE LIMITED (瑪氏集團(香港)火龍酒莊股份有限公司) (effective 2012-12-27)], [MA'S GROUP (HONG KONG) HEALTH PRODUCT SHARE LIMITED (瑪氏集團(香港)健康產品股份有限公司) (effective 2016-01-26)]. 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 XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED?
Yes. Statutory indexing confirms that HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-02-05: Statutory Filing Document). 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.
Does HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED in Hong Kong?
The statutory registered office of HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED on official record is situated at: [ROOM C06, 3/F, BLOCK C, HOW MING FACTORY BUILDING, 99 HOW MING STREET, KWUN TONG, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; HONG KONG XIN MEI INTERNATIONAL LIVING TECHNOLOGY LIMITED (CRN: 1843634 / 8-digit BRN: 60796128) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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