I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 米絡星科技有限公司 | Official English Name | MLC Gaining Limited |
|---|---|---|---|
Name Evolution
(28 Former Names)
|
2010-01-08
Founding Incorp. Name 生信有限公司SUNNY GAINING LIMITED
2010-02-11
Former Name 1 進業控股有限公司Tsun Yip Holdings Limited
2010-05-26
Former Name 2 生信有限公司SUNNY GAINING LIMITED
2010-08-24
Former Name 3 建和控股(香港)有限公司Jianhe Holding (Hong Kong) Company Limited
2010-09-20
Former Name 4 建和控股(香港)有限公司Jianhe Holdings (Hong Kong) Company Limited
2012-05-08
Former Name 5 生信控股有限公司SUNNY GAINING HOLDINGS LIMITED
2012-06-15
Former Name 6 融達控股有限公司SUNNY GAINING HOLDINGS LIMITED
2012-10-17
Former Name 7 生信控股有限公司SUNNY GAINING HOLDINGS LIMITED
2012-11-13
Former Name 8 生信控股有限公司EDS Wellness Holdings Limited
2013-04-30
Former Name 9 生信控股有限公司SUNNY GAINING HOLDINGS LIMITED
2013-06-10
Former Name 10 時尚環球控股有限公司Runway Global Holdings Company Limited
2013-08-01
Former Name 11 生信控股有限公司SUNNY GAINING HOLDINGS LIMITED
2014-02-05
Former Name 12 CIS Holdings Limited
2014-06-24
Former Name 13 MLC GAINING LIMITED
2014-07-14
Former Name 14 偉祿集團控股有限公司Realord Group Holdings Limited
2014-09-18
Former Name 15 MLC GAINING LIMITED
2015-08-07
Former Name 16 傲凱環球有限公司
2017-08-17
Former Name 17 雲信投資控股有限公司Cloud Investment Holdings Limited
2017-11-06
Former Name 18 MLC GAINING LIMITED
2018-02-05
Former Name 19 ARDENT SUMMIT LIMITED
2018-02-23
Former Name 20 KEH HOLDINGS LIMITED
2018-04-12
Former Name 21 MLC Gaining Limited
2018-07-04
Former Name 22 和智控股有限公司MLC Gaining Limited
2020-08-04
Former Name 23 第一遊戲互娛科技集團有限公司First Game Interactive Entertainment Technology Group Limited
2020-10-12
Former Name 24 MLC Gaining Limited
2021-01-25
Former Name 25 大陸航空科技控股有限公司Continental Aerospace Technologies Holding Limited
2021-07-26
Former Name 26 MLC Gaining Limited
2022-10-10
Former Name 27 米絡星科技有限公司Melot Star Technologies Company Limited
2022-11-17
Current Legal Name MLC Gaining Limited | ||
| Company Reg No. (CRN) | 1409566 | Business Reg No. (BRN) | 51804726 |
| Incorporation Date | 2010-01-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-08 |
| Registered Office Address | ROOM 1901A, 19/F, BLOCK I, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGNew World Tower · 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 |
|---|---|
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NAR1Annual Return (2022) | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NAR1Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of MLC Gaining Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, MLC Gaining Limited was officially incorporated on 2010-01-08 as a Private company limited by shares (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of MLC Gaining Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, MLC Gaining Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [51804726] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1409566] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of MLC Gaining Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of MLC Gaining Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has MLC Gaining 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, MLC Gaining Limited has officially recorded 19 legal name change(s): [SUNNY GAINING LIMITED (生信有限公司) (effective 2010-01-08)], [Tsun Yip Holdings Limited (進業控股有限公司) (effective 2010-02-11)], [Jianhe Holding (Hong Kong) Company Limited (建和控股(香港)有限公司) (effective 2010-08-24)], [Jianhe Holdings (Hong Kong) Company Limited (建和控股(香港)有限公司) (effective 2010-09-20)], [SUNNY GAINING HOLDINGS LIMITED (生信控股有限公司) (effective 2012-05-08)], [SUNNY GAINING HOLDINGS LIMITED (融達控股有限公司) (effective 2012-06-15)], [EDS Wellness Holdings Limited (生信控股有限公司) (effective 2012-11-13)], [Runway Global Holdings Company Limited (時尚環球控股有限公司) (effective 2013-06-10)], [CIS Holdings Limited (effective 2014-02-05)], [MLC GAINING LIMITED (effective 2014-06-24)], [Realord Group Holdings Limited (偉祿集團控股有限公司) (effective 2014-07-14)], [傲凱環球有限公司 (effective 2015-08-07)], [Cloud Investment Holdings Limited (雲信投資控股有限公司) (effective 2017-08-17)], [ARDENT SUMMIT LIMITED (effective 2018-02-05)], [KEH HOLDINGS LIMITED (effective 2018-02-23)], [MLC Gaining Limited (和智控股有限公司) (effective 2018-07-04)], [First Game Interactive Entertainment Technology Group Limited (第一遊戲互娛科技集團有限公司) (effective 2020-08-04)], [Continental Aerospace Technologies Holding Limited (大陸航空科技控股有限公司) (effective 2021-01-25)], [Melot Star Technologies Company Limited (米絡星科技有限公司) (effective 2022-10-10)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of MLC Gaining Limited?
Official records of the Hong Kong Companies Registry verify that MLC Gaining Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2022-11-17: Statutory Filing Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of MLC Gaining Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), MLC Gaining Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for MLC Gaining Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of MLC Gaining Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of MLC Gaining Limited at: [ROOM 1901A, 19/F, BLOCK I, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for MLC Gaining Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): MLC Gaining Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1409566 / 8-digit BRN: 51804726) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 16 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.