I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 京盛香港發展有限公司 | Official English Name | MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-05-09
Founding Incorp. Name 星海香港發展有限公司OCEAN STAR HONG KONG DEVELOPMENT LIMITED
2019-11-05
Current Legal Name 京盛香港發展有限公司Million Kingdom Hong Kong Development Limited | ||
| Company Reg No. (CRN) | 2826750 | Business Reg No. (BRN) | 70692201 |
| Incorporation Date | 2019-05-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-09 |
| Registered Office Address | G/F, WU KAU TANG VILLAGE, DD57 LOT2450, SHA TAU KOK, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-05-09 (operating for 7 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED?
The statutory primary identifiers for MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70692201] (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): [2826750] (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 MILLION KINGDOM HONG KONG DEVELOPMENT 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 MILLION KINGDOM HONG KONG DEVELOPMENT 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, MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED has officially recorded 1 legal name change(s): [OCEAN STAR HONG KONG DEVELOPMENT LIMITED (星海香港發展有限公司) (effective 2019-05-09)]. 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 MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED?
Yes. Statutory indexing confirms that MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-11-29: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). 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 MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED in Hong Kong?
The statutory registered office of MILLION KINGDOM HONG KONG DEVELOPMENT LIMITED on official record is situated at: [G/F, WU KAU TANG VILLAGE, DD57 LOT2450, SHA TAU KOK, NEW TERRITORIES, 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.
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