I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 興惠集團有限公司 | Official English Name | KINGRISE HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2005-12-12
Founding Incorp. Name 興惠集團有限公司KINGRISE HOLDINGS LIMITED
2006-03-29
Former Name 1 中勝控股集團有限公司SUN SHINE HOLDINGS GROUP LIMITED
2006-07-08
Current Legal Name 興惠集團有限公司KINGRISE HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 1013202 | Business Reg No. (BRN / UBI) | 36761749 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-12-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-12(2025 Return Filed) |
| Registered Office Address | ROOM B, 21/F, 8 HART AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KINGRISE HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KINGRISE HOLDINGS LIMITED has 2 recorded legal name change(s): [KINGRISE HOLDINGS LIMITED (興惠集團有限公司) (effective 2005-12-12)], [SUN SHINE HOLDINGS GROUP LIMITED (中勝控股集團有限公司) (effective 2006-03-29)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has KINGRISE HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 21/F, 8 HART AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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