I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港無限思維控股有限公司 | Official English Name | Hongkong Infinity thinking Holding Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2002-06-03
Founding Incorp. Name 香港幸福(藥業)集團有限公司HK HAPPINESS (MEDICINES) GROUP LIMITED
2008-04-09
Former Name 1 香港幸福來藥業集團有限公司HK HAPPINESS LANE MEDICINES GROUP LIMITED
2018-06-08
Current Legal Name 香港無限思維控股有限公司Hongkong Infinity thinking Holding Co., Limited | ||
| Company Reg No. (CRN) | 0800536 | Business Reg No. (BRN) | 32688246 |
| Incorporation Date | 2002-06-03(24 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-03(2026 Return Filed) |
| Registered Office Address | ROOM 33, 3/F, BLOCK C, ON LOK FACTORY BUILDING, 88-90 KOWLOON CITY ROAD, KOWLOON CITY DISTRICT, HONG KONGOn Lok 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 |
|---|---|
NAR1Annual Return (2026) (Chinese) | |
DOCCR Statutory Filing Document (English) | |
NR1Notice of Change of Address of Registered Office (Chinese) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (Chinese) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (Chinese) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Hongkong Infinity thinking Holding Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Hongkong Infinity thinking Holding Co., Limited is authenticated as a lawful Private company limited by shares established on 2002-06-03 under the Companies Ordinance (Cap. 622) (duration: 24 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Hongkong Infinity thinking Holding Co., Limited?
Official Hong Kong government registers assign two statutory identifiers to Hongkong Infinity thinking Holding Co., Limited: 1. Business Registration Number (BRN / UBI): [32688246] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0800536] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Hongkong Infinity thinking Holding Co., Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Hongkong Infinity thinking Holding Co., Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Hongkong Infinity thinking Holding Co., 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 Infinity thinking Holding Co., Limited has officially recorded 2 legal name change(s): [HK HAPPINESS (MEDICINES) GROUP LIMITED (香港幸福(藥業)集團有限公司) (effective 2002-06-03)], [HK HAPPINESS LANE MEDICINES GROUP LIMITED (香港幸福來藥業集團有限公司) (effective 2008-04-09)]. 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.
What statutory corporate documents are officially filed and accessible for Hongkong Infinity thinking Holding Co., Limited?
In Hong Kong corporate registration records, Hongkong Infinity thinking Holding Co., Limited has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-06-05: Form NAR1 - Annual Return (2026) (Chinese)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has Hongkong Infinity thinking Holding Co., Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Hongkong Infinity thinking Holding Co., Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Hongkong Infinity thinking Holding Co., Limited?
The statutory registered office of Hongkong Infinity thinking Holding Co., Limited is registered at: [ROOM 33, 3/F, BLOCK C, ON LOK FACTORY BUILDING, 88-90 KOWLOON CITY ROAD, KOWLOON CITY DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Hongkong Infinity thinking Holding Co., Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Hongkong Infinity thinking Holding Co., Limited (CRN: 0800536 / 8-digit BRN: 32688246), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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