MIDDLE RIVER DEVELOPMENTS LIMITED

MIDDLE RIVER DEVELOPMENTS LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1973-01-19 (operating for 53 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: July 2023).

Official Hong Kong government registers assign two statutory identifiers to MIDDLE RIVER DEVELOPMENTS LIMITED: 1. Business Registration Number (BRN / UBI): [56394142] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [F0031562] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of MIDDLE RIVER DEVELOPMENTS LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, MIDDLE RIVER DEVELOPMENTS LIMITED has officially recorded 5 legal name change(s): [ALEX & STEPHEN LIMITED (effective 1973-01-19)], [ALEX & STEPHEN LIMITED (立森有限公司) (effective 1979-07-12)], [CHINA RESOURCES ENVIRONMENTAL WATER COMPANY LIMITED (華潤環保水務有限公司) (effective 2017-06-20)], [China Resources Environmental Protection Technology and Innovation Holding Company Limited (華潤環保科創控股有限公司) (effective 2020-08-26)], [中國資源循環集團綠色投資有限公司 (effective 2025-06-13)]. 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. Official filing registers of the Hong Kong Companies Registry confirm that MIDDLE RIVER DEVELOPMENTS LIMITED has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms MIDDLE RIVER DEVELOPMENTS LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The principal place of business in Hong Kong of MIDDLE RIVER DEVELOPMENTS LIMITED on official record is situated at: [37/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

Before entering into cross-border trade, credit settlement, or joint venture agreements with MIDDLE RIVER DEVELOPMENTS LIMITED (CRN: F0031562 / 8-digit BRN: 56394142), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.