I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | HUNGHOM BAY COMMERCIAL INVESTMENTS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1991-12-03
Founding Incorp. Name FAIR MONO LIMITED
1992-01-09
Current Legal Name HUNGHOM BAY COMMERCIAL INVESTMENTS LIMITED | ||
| Company Reg No. (CRN) | 0336091 | Business Reg No. (BRN / UBI) | 15140968 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1991-12-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-03(2025 Return Filed) |
| Registered Office Address | 7/F, CHEUNG KONG CENTRE, 2 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCheung Kong Center · Central · 900 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 (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
41 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 41 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
7/F, CHEUNG KONG CENTRE, 2 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HUNGHOM BAY COMMERCIAL INVESTMENTS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HUNGHOM BAY COMMERCIAL INVESTMENTS LIMITED has 1 recorded legal name change(s): [FAIR MONO LIMITED (effective 1991-12-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to HUNGHOM BAY COMMERCIAL INVESTMENTS LIMITED?
Public Hong Kong judiciary records show 41 associated court docket(s).
Q3
How many times has HUNGHOM BAY COMMERCIAL INVESTMENTS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [7/F, CHEUNG KONG CENTRE, 2 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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