I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 日本1342020株式會社集團有限公司 | Official English Name | JAPAN SONGXIA GROUP HOLDING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-06-01
Founding Incorp. Name 日本松下株式會社集團有限公司JAPAN SONGXIA GROUP HOLDING LIMITED
2010-03-18
Current Legal Name 日本1342020株式會社集團有限公司JAPAN SONGXIA GROUP HOLDING LIMITED | ||
| Company Reg No. (CRN) | 1342020 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 2009-06-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-01 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
CI Certificate of Incorporation (CI) | |
NC2 Statutory Filing (English) | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is JAPAN SONGXIA GROUP HOLDING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. JAPAN SONGXIA GROUP HOLDING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-06-01 (operating for 17 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: September 2026).
What is the Company Registration Number (CRN) of JAPAN SONGXIA GROUP HOLDING LIMITED? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for JAPAN SONGXIA GROUP HOLDING LIMITED is [1342020] (assigned statutory UBI reference code: [C1342020]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [1342020].
How can I check the current board of directors, authorized signatories, and shareholding structure of JAPAN SONGXIA GROUP HOLDING LIMITED?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 JAPAN SONGXIA GROUP HOLDING 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, JAPAN SONGXIA GROUP HOLDING LIMITED has officially recorded 1 legal name change(s): [JAPAN SONGXIA GROUP HOLDING LIMITED (日本松下株式會社集團有限公司) (effective 2009-06-01)]. 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 JAPAN SONGXIA GROUP HOLDING LIMITED?
Yes. Statutory indexing confirms that JAPAN SONGXIA GROUP HOLDING LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-12-27: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.
Has JAPAN SONGXIA GROUP HOLDING 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 Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to conduct corporate due diligence and verify authorized signatories before contracting with JAPAN SONGXIA GROUP HOLDING LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; JAPAN SONGXIA GROUP HOLDING LIMITED (CRN: 1342020) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated for 17 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
JAPAN SONGXIA E-VEHICLES INT'L INV. GROUP LIMITED
1104433日本电动车业国际投资集团有限公司
JAPAN SONGXIA GROUP INT'L ELECTRIC LIMITED
日本集团国际电器有限公司
JAPAN SONGXIA STORAGE BATTERY INT'L GROUP LIMITED
日本1140721蓄电池国际集团投资有限公司
JAPAN SONGXIA GROUP LIMITED
1057611日本集团有限公司
Japan Songxia Battery Group Co., Limited
日本松夏电池集团株式会社有限公司
JAPAN SONGXIA ELECTRIC TECHNOLOGY (ZHONGSHAN) LIMITED
1048769日本电子科技(中山)有限公司