I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華倫國際貿易(香港)有限公司 | Official English Name | HUALUN INT'L TRADING (HK) CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-03-12
Founding Incorp. Name 華倫國際貿易(香港)有限公司HUALUN INT''L TRADING (HK) CO., LIMITED
2014-03-25
Former Name 1 華倫化工(香港)有限公司HUALUN CHEMICAL (HONGKONG) LIMITED
2019-06-13
Current Legal Name 華倫國際貿易(香港)有限公司HUALUN INT''L TRADING (HK) CO., LIMITED | ||
| Company Reg No. (CRN) | 2051884 | Business Reg No. (BRN) | 62892479 |
| Incorporation Date | 2014-03-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-12 |
| Registered Office Address | ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGHoover Industrial 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 |
|---|---|
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
ND4 Notice of Resignation of Company Secretary and Director | |
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) | |
NAR1 Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HUALUN INT'L TRADING (HK) CO., LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. HUALUN INT'L TRADING (HK) CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-12 (operating for 12 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: March 2022).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HUALUN INT'L TRADING (HK) CO., LIMITED?
The statutory primary identifiers for HUALUN INT'L TRADING (HK) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62892479] (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): [2051884] (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 HUALUN INT'L TRADING (HK) CO., 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. 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 HUALUN INT'L TRADING (HK) 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, HUALUN INT'L TRADING (HK) CO., LIMITED has officially recorded 2 legal name change(s): [HUALUN INT''L TRADING (HK) CO., LIMITED (華倫國際貿易(香港)有限公司) (effective 2014-03-12)], [HUALUN CHEMICAL (HONGKONG) LIMITED (華倫化工(香港)有限公司) (effective 2014-03-25)]. 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 HUALUN INT'L TRADING (HK) CO., LIMITED?
Yes. Statutory indexing confirms that HUALUN INT'L TRADING (HK) CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-03-14: Form NAR1 - Annual Return (2022)). 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.
Where is the statutory registered office of HUALUN INT'L TRADING (HK) CO., LIMITED in Hong Kong?
The statutory registered office of HUALUN INT'L TRADING (HK) CO., LIMITED on official record is situated at: [ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. 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.
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