I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 廣順大進紡織實業有限公司 | Official English Name | KWONGSHUN ADVANCETEX TEXTILE AND GARMENT CORPORATION LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1985-09-27
Founding Incorp. Name 東峯投資有限公司EASTOP INVESTMENT LIMITED
1986-06-27
Former Name 1 日立投資有限公司EASTOP INVESTMENT LIMITED
1990-10-25
Current Legal Name 廣順大進紡織實業有限公司KWONGSHUN ADVANCETEX TEXTILE AND GARMENT CORPORATION LIMITED | ||
| Company Reg No. (CRN) | 0159122 | Business Reg No. (BRN / UBI) | 10079037 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1985-09-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-27(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1607, 16/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONGConvention Plaza Office Tower · Wan Chai · 1,303 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
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 1607, 16/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KWONGSHUN ADVANCETEX TEXTILE AND GARMENT CORPORATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KWONGSHUN ADVANCETEX TEXTILE AND GARMENT CORPORATION LIMITED has 2 recorded legal name change(s): [EASTOP INVESTMENT LIMITED (東峯投資有限公司) (effective 1985-09-27)], [EASTOP INVESTMENT LIMITED (日立投資有限公司) (effective 1986-06-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to KWONGSHUN ADVANCETEX TEXTILE AND GARMENT CORPORATION LIMITED?
Public Hong Kong judiciary records show 2 associated court docket(s).
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