I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 建邦投資發展有限公司 | Official English Name | JianBang Investment Company Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2013-07-29
Founding Incorp. Name 平方設計顧問有限公司MXM DESIGN Consultants Company Limited
2017-02-01
Former Name 1 建邦建築工程設計諮詢有限公司JianBang Architectural Design Consultancy Company Limited
2017-10-09
Current Legal Name 建邦投資發展有限公司JianBang Investment Company Limited | ||
| Company Reg No. (CRN) | 1944056 | Business Reg No. (BRN) | 61804203 |
| Incorporation Date | 2013-07-29(13 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-29 |
| Registered Office Address | ROOM 105, 1/F, PYLON TOWER, 12-16 FUI YIU KOK STREET, TSUEN WAN, HONG KONGPylon Tower · 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of JianBang Investment Company Limited in Hong Kong?
Yes. JianBang Investment Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-07-29 (operating for 13 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: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of JianBang Investment Company Limited?
The statutory primary identifiers for JianBang Investment Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61804203] (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): [1944056] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of JianBang Investment Company 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 JianBang Investment Company 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, JianBang Investment Company Limited has officially recorded 2 legal name change(s): [MXM DESIGN Consultants Company Limited (平方設計顧問有限公司) (effective 2013-07-29)], [JianBang Architectural Design Consultancy Company Limited (建邦建築工程設計諮詢有限公司) (effective 2017-02-01)]. 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.
How to retrieve the statutory filings and official registry records of JianBang Investment Company Limited?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by JianBang Investment Company Limited—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of JianBang Investment Company Limited?
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.
What is the official registered address of JianBang Investment Company Limited for legal service of process?
The statutory registered office of JianBang Investment Company Limited on official record is situated at: [ROOM 105, 1/F, PYLON TOWER, 12-16 FUI YIU KOK STREET, TSUEN WAN, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of JianBang Investment Company Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; JianBang Investment Company Limited (CRN: 1944056 / 8-digit BRN: 61804203) 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
Active for 13 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.
JIANBANG ENGINEERING COMPANY LIMITED
建邦机电工程有限公司
Jianbang Materials (Hong Kong) Limited
建邦材料(香港)有限公司
JIANBANG TECHNOLOGY (HONG KONG) CO., LIMITED
健邦科技(香港)有限公司
CHINA COMMERCIAL INVESTMENT HOLDINGS LIMITED
中国商业投资集团有限公司
EXCELLENT ART LIMITED
骏艺鑫品有限公司
Hong Kong Jianbang Trading Co., Limited
香港建邦贸易有限公司