I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 閩信地產有限公司 | Official English Name | MIN XIN PROPERTIES LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1992-12-29
Founding Incorp. Name 泰軒置業有限公司TARRIN PROPERTIES LIMITED
1993-02-18
Current Legal Name 閩信地產有限公司MIN XIN PROPERTIES LIMITED | ||
| Company Reg No. (CRN) | 0396573 | Business Reg No. (BRN) | 16532136 |
| Incorporation Date | 1992-12-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 17/F, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL, HONG KONGFairmont House · 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 |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NA2Statutory Filing (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2019) (English) | |
SPECSpecial Resolution (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2018) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MIN XIN PROPERTIES LIMITED currently active and in good standing with the Hong Kong Companies Registry?
MIN XIN PROPERTIES LIMITED (Private company limited by shares) was incorporated on 1992-12-29 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 are the official Hong Kong tax and corporate registration numbers for MIN XIN PROPERTIES LIMITED?
Official Hong Kong government registers assign two statutory identifiers to MIN XIN PROPERTIES LIMITED: 1. Business Registration Number (BRN / UBI): [16532136] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0396573] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of MIN XIN PROPERTIES LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of MIN XIN PROPERTIES 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).
Has MIN XIN PROPERTIES 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, MIN XIN PROPERTIES LIMITED has officially recorded 1 legal name change(s): [TARRIN PROPERTIES LIMITED (泰軒置業有限公司) (effective 1992-12-29)]. 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 statutory corporate documents are officially filed and accessible for MIN XIN PROPERTIES LIMITED?
In Hong Kong corporate registration records, MIN XIN PROPERTIES LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2024-07-30: Form ND2A - Notice of Change of Company Secretary and Director (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has MIN XIN PROPERTIES LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms MIN XIN PROPERTIES 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.
How to verify the registered office and Cap. 622B statutory signboard compliance of MIN XIN PROPERTIES LIMITED?
The statutory registered office of MIN XIN PROPERTIES LIMITED is registered at: [17/F, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on MIN XIN PROPERTIES LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with MIN XIN PROPERTIES LIMITED (CRN: 0396573 / 8-digit BRN: 16532136), 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.
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