I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萬譽控股有限公司 | Official English Name | MILLION MERIT HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 78253247 |
| Incorporation Date | 2025-06-04 | 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 605, 6/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI, HONG KONGTai Tung Building · 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (Chinese) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of MILLION MERIT HOLDINGS LIMITED in Hong Kong?
MILLION MERIT HOLDINGS LIMITED (Private company limited by shares) was incorporated on 2025-06-04 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) of MILLION MERIT HOLDINGS LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for MILLION MERIT HOLDINGS LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [78253247]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of MILLION MERIT HOLDINGS 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.
How to retrieve the certified company registry filings and Form NAR1 of MILLION MERIT HOLDINGS LIMITED?
Yes. Statutory indexing confirms that MILLION MERIT HOLDINGS LIMITED has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-25: Special Resolution (Dormant Company Status) (Chinese)). 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.
What is the official registered address of MILLION MERIT HOLDINGS LIMITED for legal service of process?
The statutory registered office of MILLION MERIT HOLDINGS LIMITED on official record is situated at: [ROOM 605, 6/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI, 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.
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