MLC Keepwell Limited

MLC Keepwell Limited (Private company limited by shares) was incorporated on 2007-12-14 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

The statutory primary identifiers for MLC Keepwell Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38823078] (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): [1195420] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MLC Keepwell Limited has officially recorded 22 legal name change(s): [KEEPWELL HOLDINGS LIMITED (協偉集團有限公司) (effective 2007-12-14)], [AMax Entertainment Holdings Limited (澳瑪娛樂控股有限公司) (effective 2008-01-14)], [Jijiang Holding Company Limited (基江控股有限公司) (effective 2008-11-11)], [China Energy Conservation Limited (中國節能有限公司) (effective 2010-01-19)], [China Credit Financial Group Limited (中國信用金融集團有限公司) (effective 2010-08-20)], [China Financial International Investments Limited (中國金融國際投資有限公司) (effective 2010-09-01)], [China Financial Services Holdings Limited (中國金融投資管理有限公司) (effective 2011-01-31)], [BV Global Holdings Limited (明德環球控股有限公司) (effective 2012-01-30)], [BV Global Holdings Limited (明德環球集團有限公司) (effective 2012-02-06)], [Ding He Mining Holdings Limited (鼎和礦業控股有限公司) (effective 2014-06-19)], [MLC Keepwell Limited (effective 2014-08-01)], [MLC Keepwell Limited (鼎立資本有限公司) (effective 2014-08-08)], [Shentong Robot Education Group Company Limited (神通機人教育集團有限公司) (effective 2016-06-22)], [Shentong Robot Education Group Company Limited (神通機器人教育集團有限公司) (effective 2016-07-04)], [BHCC Holding Limited (effective 2017-01-06)], [Green Leader Holdings Group Limited (綠領控股集團有限公司) (effective 2017-05-16)], [Pan Asia Investment Financial Group Limited (亞太投資金融集團有限公司) (effective 2017-07-11)], [Silk Road Logistics Holdings Limited (絲路物流控股有限公司) (effective 2017-11-21)], [WOLCOTT-SAGE HOLDINGS LIMITED (華智控股有限公司) (effective 2018-07-03)], [Lytto Holdings International Limited (力圖控股國際有限公司) (effective 2021-06-07)], [Lytto Holdings Limited (力圖控股有限公司) (effective 2021-09-28)], [Litu Holdings Limited (力圖控股有限公司) (effective 2021-10-12)]. 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.

Yes. Statutory indexing confirms that MLC Keepwell Limited has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-03-04: Form NAR1 - Annual Return (2023) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

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.

The statutory registered office of MLC Keepwell Limited on official record is situated at: [ROOM 1901A, 19/F, BLOCK I, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MLC Keepwell Limited (CRN: 1195420 / 8-digit BRN: 38823078) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.