I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 聚源達國際控股(香港)有限公司 | Official English Name | JU YUAN DA HOLDINGS CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1587286 | Business Reg No. (BRN) | 58220642 |
| Incorporation Date | 2011-04-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-13 |
| 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 | |||||
|---|---|---|---|---|---|---|
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
Is JU YUAN DA HOLDINGS CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, JU YUAN DA HOLDINGS CO., LIMITED is authenticated as a lawful Private company limited by shares established on 2011-04-13 under the Companies Ordinance (Cap. 622) (duration: 15 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2025).
What are the official Hong Kong tax and corporate registration numbers for JU YUAN DA HOLDINGS CO., LIMITED?
Official Hong Kong government registers assign two statutory identifiers to JU YUAN DA HOLDINGS CO., LIMITED: 1. Business Registration Number (BRN / UBI): [58220642] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1587286] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of JU YUAN DA HOLDINGS CO., LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of JU YUAN DA HOLDINGS CO., LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
How to retrieve the statutory filings and official registry records of JU YUAN DA HOLDINGS CO., LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by JU YUAN DA HOLDINGS CO., 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 and AFRC-regulated CPA Certified True Copies (CTC) can be commissioned through our licensed compliance team.
Has JU YUAN DA HOLDINGS CO., 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms JU YUAN DA HOLDINGS CO., LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to obtain CPA Certified True Copies (CTC) of JU YUAN DA HOLDINGS CO., LIMITED for banking KYC or cross-border notarization?
For offshore corporate bank account opening, cross-border M&A, or judicial evidence, financial institutions require original barcoded filings of JU YUAN DA HOLDINGS CO., LIMITED (CRN: 1587286 / 8-digit BRN: 58220642) retrieved from the Hong Kong Companies Registry—specifically the Certificate of Incorporation (CI), Incorporation Form (Form NNC1), latest Annual Return (Form NAR1), and Articles of Association (A&A)—together with its Business Registration Certificate (BRC). These statutory documents can be issued as Certified True Copies (CTC) signed by a Practising Certified Public Accountant (CPA) regulated by the Hong Kong Accounting and Financial Reporting Council (AFRC), or attested by a China-Appointed Attesting Officer (CAAO).
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