I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 錦恆汽車電子(香港)有限公司 | Official English Name | Jinheng Automotive Electronic (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2006-02-24
Founding Incorp. Name 德照有限公司ACE MIND LIMITED
2006-04-03
Current Legal Name 錦恆汽車電子(香港)有限公司Jinheng Automotive Electronic (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 1026411 | Business Reg No. (BRN) | 36572508 |
| Incorporation Date | 2006-02-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-24 |
| 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 |
|---|---|
R1Notice of Address of Registered Office | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) | |
NAR1Annual Return (2017) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Jinheng Automotive Electronic (Hong Kong) Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Jinheng Automotive Electronic (Hong Kong) Limited was officially incorporated on 2006-02-24 as a Private company limited by shares (standing for 20 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Jinheng Automotive Electronic (Hong Kong) Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Jinheng Automotive Electronic (Hong Kong) Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [36572508] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1026411] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Jinheng Automotive Electronic (Hong Kong) Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Jinheng Automotive Electronic (Hong Kong) 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 Jinheng Automotive Electronic (Hong Kong) 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, Jinheng Automotive Electronic (Hong Kong) Limited has officially recorded 1 legal name change(s): [ACE MIND LIMITED (德照有限公司) (effective 2006-02-24)]. 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 Jinheng Automotive Electronic (Hong Kong) Limited?
Official records of the Hong Kong Companies Registry verify that Jinheng Automotive Electronic (Hong Kong) Limited maintains a cumulative statutory archive of 15 filing record(s) on file (latest statutory filing indexed on 2024-04-11: Form R1 - Notice of Address of Registered Office). 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 Jinheng Automotive Electronic (Hong Kong) 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), Jinheng Automotive Electronic (Hong Kong) 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 Jinheng Automotive Electronic (Hong Kong) 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 are the statutory disclosure rules (Cap. 622B) and website verification methods for Jinheng Automotive Electronic (Hong Kong) 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): Jinheng Automotive Electronic (Hong Kong) 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: 1026411 / 8-digit BRN: 36572508) and barcoded Companies Registry dossiers rather than unverified external web pages.
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