I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | (新欣和有限公司) | Official English Name | HSIN HSIN HO COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1999-07-26
Founding Incorp. Name 欣合有限公司GRACEFUL TEAM LIMITED
2000-11-22
Current Legal Name (新欣和有限公司)HSIN HSIN HO COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0683370 | Business Reg No. (BRN) | 31375492 |
| Incorporation Date | 1999-07-26 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-08-31 |
| Registered Office Address | Unit 603, 6/F, Island Place, North Point, Hong KongIsland Place · 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 Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HSIN HSIN HO COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
HSIN HSIN HO COMPANY LIMITED was originally incorporated on 1999-07-26 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 2026-08-31, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HSIN HSIN HO COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31375492] (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): [0683370] (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 HSIN HSIN HO COMPANY 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 HSIN HSIN HO COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, HSIN HSIN HO COMPANY LIMITED has officially recorded 1 legal name change(s): [GRACEFUL TEAM LIMITED (欣合有限公司) (effective 1999-07-26)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for HSIN HSIN HO COMPANY LIMITED?
Yes. Statutory indexing confirms that HSIN HSIN HO COMPANY LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does HSIN HSIN HO COMPANY 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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 HSIN HSIN HO COMPANY LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of HSIN HSIN HO COMPANY LIMITED was situated at: [Unit 603, 6/F, Island Place, North Point, Hong Kong]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.
Does HSIN HSIN HO COMPANY LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as HSIN HSIN HO COMPANY LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 31375492) is established exclusively through statutory registry records.