I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 明誠集團有限公司 | Official English Name | MINGSONS HOLDING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2000-10-04
Founding Incorp. Name 青雲路集團有限公司SKY WAY HOLDINGS LIMITED
2005-08-22
Current Legal Name 明誠集團有限公司MINGSONS HOLDING LIMITED | ||
| Company Reg No. (CRN) | 0733423 | Business Reg No. (BRN) | 31315981 |
| Incorporation Date | 2000-10-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 1/F, WING YING INDUSTRIAL BUILDING, 95 WAI YIP STREET, KWUN TONG, HONG KONGWing Ying Industrial 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
AR1Annual Return (2011) (English) | |
D2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
M2Notice of Satisfaction / Release of Specified Charge (English) | |
M2Notice of Satisfaction / Release of Specified Charge (English) | |
AR1Annual Return (2010) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MINGSONS HOLDING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
MINGSONS HOLDING LIMITED was incorporated on 2000-10-04 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MINGSONS HOLDING LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31315981] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0733423] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of MINGSONS HOLDING LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has MINGSONS HOLDING LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, MINGSONS HOLDING LIMITED has officially recorded 1 legal name change(s): [SKY WAY HOLDINGS LIMITED (青雲路集團有限公司) (effective 2000-10-04)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for MINGSONS HOLDING LIMITED?
Yes. In Hong Kong corporate registration records, MINGSONS HOLDING LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does MINGSONS HOLDING LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of MINGSONS HOLDING LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of MINGSONS HOLDING LIMITED is situated at: [1/F, WING YING INDUSTRIAL BUILDING, 95 WAI YIP STREET, KWUN TONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for MINGSONS HOLDING LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of MINGSONS HOLDING LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 31315981). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.