I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 何美施測量師有限公司 | Official English Name | MACEY HO & SURVEYORS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1993-12-14
Founding Incorp. Name 城彩發展有限公司CITY RAINBOW DEVELOPMENT LIMITED
2000-09-20
Current Legal Name 何美施測量師有限公司MACEY HO & SURVEYORS LIMITED | ||
| Company Reg No. (CRN) | 0457266 | Business Reg No. (BRN) | 17793339 |
| Incorporation Date | 1993-12-14 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM D, 18/F, VAILIANT COURT, 5 PEACE AVENUE, MONG KOK, KOWLOON, HONG KONGWah Yan Court · View 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (English) | |
DOC CR Statutory Filing Document (English) | |
AR3 Annual Return (2001) (Chinese)Latest Shareholders & Directors | |
AR1 Annual Return (2000) (English) | |
SPEC Special Resolution (English) | |
DOC CR Statutory Filing Document | |
AR1 Annual Return (1999) (English) | |
AR1 Annual Return (1998) (English) | |
AR1 Annual Return (1997) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MACEY HO & SURVEYORS LIMITED a legally registered Hong Kong company? What is its operational status?
MACEY HO & SURVEYORS LIMITED (Private company limited by shares) was incorporated on 1993-12-14 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MACEY HO & SURVEYORS LIMITED?
The statutory primary identifiers for MACEY HO & SURVEYORS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17793339] (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): [0457266] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of MACEY HO & SURVEYORS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. 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.
Has MACEY HO & SURVEYORS 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, MACEY HO & SURVEYORS LIMITED has officially recorded 1 legal name change(s): [CITY RAINBOW DEVELOPMENT LIMITED (城彩發展有限公司) (effective 1993-12-14)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MACEY HO & SURVEYORS LIMITED?
Yes. Statutory indexing confirms that MACEY HO & SURVEYORS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Where is the statutory registered office of MACEY HO & SURVEYORS LIMITED in Hong Kong?
The statutory registered office of MACEY HO & SURVEYORS LIMITED on official record is situated at: [ROOM D, 18/F, VAILIANT COURT, 5 PEACE AVENUE, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.
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