I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港宏研興投資有限公司 | Official English Name | HONGKONG HONGYANXING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-04-13
Founding Incorp. Name 香港5(愛)機械有限公司wellmatic machinery co., Limited
2017-12-08
Current Legal Name 香港宏研興投資有限公司HONGKONG HONGYANXING LIMITED | ||
| Company Reg No. (CRN) | 2361275 | Business Reg No. (BRN) | 66003476 |
| Incorporation Date | 2016-04-13 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2021-05-14 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
TERM Notice of Termination of Striking Off Proceedings | |
NAR1 Annual Return (2018)Latest Shareholders & Directors | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HONGKONG HONGYANXING LIMITED in Hong Kong?
HONGKONG HONGYANXING LIMITED (Private company limited by shares) was originally incorporated on 2016-04-13 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2021-05-14, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONGKONG HONGYANXING LIMITED?
The statutory primary identifiers for HONGKONG HONGYANXING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66003476] (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): [2361275] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of HONGKONG HONGYANXING LIMITED prior to dissolution?
Although HONGKONG HONGYANXING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has HONGKONG HONGYANXING 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, HONGKONG HONGYANXING LIMITED has officially recorded 1 legal name change(s): [wellmatic machinery co., Limited (香港5(愛)機械有限公司) (effective 2016-04-13)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of HONGKONG HONGYANXING LIMITED?
Yes. Statutory indexing confirms that HONGKONG HONGYANXING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-05-14: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of HONGKONG HONGYANXING LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
How to verify historical contracts or statutory records of dissolved entity HONGKONG HONGYANXING LIMITED?
No. Because HONGKONG HONGYANXING LIMITED (CRN: 2361275 / 8-digit BRN: 66003476) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
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