I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 伊美克斯集團有限公司 | Official English Name | IMEX LIAISONS GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-12-15
Founding Incorp. Name 瑞士伊維集團有限公司SWITZERLAND IAVERNA GROUP LIMITED
2011-08-16
Current Legal Name 伊美克斯集團有限公司IMEX LIAISONS GROUP LIMITED | ||
| Company Reg No. (CRN) | 1294418 | Business Reg No. (BRN) | 50110592 |
| Incorporation Date | 2008-12-15(17 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-15(2025 Return Filed) |
| Registered Office Address | ROOM 1001, 10/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, HONG KONGNew Mandarin Plaza · 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 (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2022) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of IMEX LIAISONS GROUP LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, IMEX LIAISONS GROUP LIMITED was officially incorporated on 2008-12-15 as a Private company limited by shares (standing for 17 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of IMEX LIAISONS GROUP LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, IMEX LIAISONS GROUP LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [50110592] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1294418] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of IMEX LIAISONS GROUP LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of IMEX LIAISONS GROUP LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has IMEX LIAISONS GROUP 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, IMEX LIAISONS GROUP LIMITED has officially recorded 1 legal name change(s): [SWITZERLAND IAVERNA GROUP LIMITED (瑞士伊維集團有限公司) (effective 2008-12-15)]. 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 IMEX LIAISONS GROUP LIMITED?
Official records of the Hong Kong Companies Registry verify that IMEX LIAISONS GROUP LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2025-12-15: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of IMEX LIAISONS GROUP LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), IMEX LIAISONS GROUP LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for IMEX LIAISONS GROUP LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of IMEX LIAISONS GROUP LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of IMEX LIAISONS GROUP LIMITED at: [ROOM 1001, 10/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for IMEX LIAISONS GROUP LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): IMEX LIAISONS GROUP LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1294418 / 8-digit BRN: 50110592) and barcoded Companies Registry dossiers rather than unverified external web pages.
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