I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 森瀧投資有限公司 | Official English Name | MAKARIOS ASIA LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2002-11-13
Founding Incorp. Name 宇盛興業有限公司MAKARIOS ASIA LIMITED
2008-09-19
Former Name 1 金鐿健投資有限公司MAKARIOS ASIA LIMITED
2021-03-08
Current Legal Name 森瀧投資有限公司MAKARIOS ASIA LIMITED | ||
| Company Reg No. (CRN) | 0821315 | Business Reg No. (BRN) | 33133307 |
| Incorporation Date | 2002-11-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-13 |
| Registered Office Address | ROOM 1823, 18/F, METRO CENTRE, 32 LAM HING STREET, KOWLOON BAY, KOWLOON, HONG KONGMetro Centre · 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 | |||||
|---|---|---|---|---|---|---|
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
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of MAKARIOS ASIA LIMITED in Hong Kong?
Yes. MAKARIOS ASIA LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2002-11-13 (operating for 24 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of MAKARIOS ASIA LIMITED?
The statutory primary identifiers for MAKARIOS ASIA LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33133307] (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): [0821315] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of MAKARIOS ASIA LIMITED?
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 MAKARIOS ASIA 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, MAKARIOS ASIA LIMITED has officially recorded 2 legal name change(s): [MAKARIOS ASIA LIMITED (宇盛興業有限公司) (effective 2002-11-13)], [MAKARIOS ASIA LIMITED (金鐿健投資有限公司) (effective 2008-09-19)]. 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.
What is the official registered address of MAKARIOS ASIA LIMITED for legal service of process?
The statutory registered office of MAKARIOS ASIA LIMITED on official record is situated at: [ROOM 1823, 18/F, METRO CENTRE, 32 LAM HING STREET, KOWLOON BAY, KOWLOON, HONG KONG]. 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.