I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 先施金融控股有限公司 | Official English Name | MLC Star Limited |
|---|---|---|---|
Name Evolution
(28 Former Names)
|
2008-02-06
Founding Incorp. Name 星恒國際有限公司STAR DYNASTY INTERNATIONAL LIMITED
2008-03-11
Former Name 1 裕田地產控股有限公司Best Time Properties Holdings Limited
2008-05-30
Former Name 2 星恒國際有限公司Star Dynasty International Limited
2008-06-30
Former Name 3 紅發集團(控股)有限公司Star Dynasty International Limited
2009-11-06
Former Name 4 紅發集團(控股)有限公司Genvon Properties Group Limited
2010-01-06
Former Name 5 星謙化工控股有限公司Genvon Properties Group Limited
2010-04-15
Former Name 6 正峰建設集團有限公司Genvon Properties Group Limited
2010-06-02
Former Name 7 星恒國際控股有限公司Star Dynasty International Holdings Limited
2010-07-15
Former Name 8 仁智國際集團有限公司Sage International Group Limited
2010-11-29
Former Name 9 星恒國際控股有限公司Star Dynasty International Holdings Limited
2011-04-29
Former Name 10 中國影視有限公司China Film Company Limited
2011-09-30
Former Name 11 玄藏資源有限公司Xuan Cang Resources Limited
2012-05-08
Former Name 12 星恒國際控股有限公司Star Dynasty International Holdings Limited
2013-07-12
Former Name 13 金達集團國際有限公司Gold Tat Group International Limited
2013-10-07
Former Name 14 星恒國際控股有限公司Star Dynasty International Holdings Limited
2014-03-28
Former Name 15 中國仁濟有限公司China Renji Limited
2015-04-30
Former Name 16 MLC Star Limited
2015-05-20
Former Name 17 新絲路文旅有限公司New Silkroad Culturaltainment Limited
2015-08-04
Former Name 18 MLC Star Limited
2015-08-11
Former Name 19 Zhongguo Longtian Group Company Limited
2015-12-08
Former Name 20 MLC Star Limited
2016-03-24
Former Name 21 鉅京控股有限公司EDICO Holdings Limited
2016-12-23
Former Name 22 倩碧控股有限公司Simplicity Holding Limited
2017-04-24
Former Name 23 MLC Star Limited
2017-05-22
Former Name 24 Cabletronics Holding Company Limited
2018-10-09
Former Name 25 KINGS INTL HOLDINGS LIMITED
2021-09-14
Former Name 26 輝煌亞洲實業有限公司Fairform Asia Industrial Limited
2024-06-04
Former Name 27 先施金融控股有限公司SINCERE FINANCIAL GROUP LIMITED -THE-
2024-07-16
Current Legal Name MLC Star Limited | ||
| Company Reg No. (CRN) | 1210168 | Business Reg No. (BRN) | 38997554 |
| Incorporation Date | 2008-02-06 | 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 1901A, 19/F, BLOCK I, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGNew World Tower · 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 |
|---|---|
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2023) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MLC Star Limited currently active and in good standing with the Hong Kong Companies Registry?
MLC Star Limited (Private company limited by shares) was incorporated on 2008-02-06 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 MLC Star Limited?
Official Hong Kong government registers assign two statutory identifiers to MLC Star Limited: 1. Business Registration Number (BRN / UBI): [38997554] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1210168] (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 MLC Star Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of MLC Star 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 MLC Star 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, MLC Star Limited has officially recorded 21 legal name change(s): [STAR DYNASTY INTERNATIONAL LIMITED (星恒國際有限公司) (effective 2008-02-06)], [Best Time Properties Holdings Limited (裕田地產控股有限公司) (effective 2008-03-11)], [Star Dynasty International Limited (紅發集團(控股)有限公司) (effective 2008-06-30)], [Genvon Properties Group Limited (紅發集團(控股)有限公司) (effective 2009-11-06)], [Genvon Properties Group Limited (星謙化工控股有限公司) (effective 2010-01-06)], [Genvon Properties Group Limited (正峰建設集團有限公司) (effective 2010-04-15)], [Star Dynasty International Holdings Limited (星恒國際控股有限公司) (effective 2010-06-02)], [Sage International Group Limited (仁智國際集團有限公司) (effective 2010-07-15)], [China Film Company Limited (中國影視有限公司) (effective 2011-04-29)], [Xuan Cang Resources Limited (玄藏資源有限公司) (effective 2011-09-30)], [Gold Tat Group International Limited (金達集團國際有限公司) (effective 2013-07-12)], [China Renji Limited (中國仁濟有限公司) (effective 2014-03-28)], [MLC Star Limited (effective 2015-04-30)], [New Silkroad Culturaltainment Limited (新絲路文旅有限公司) (effective 2015-05-20)], [Zhongguo Longtian Group Company Limited (effective 2015-08-11)], [EDICO Holdings Limited (鉅京控股有限公司) (effective 2016-03-24)], [Simplicity Holding Limited (倩碧控股有限公司) (effective 2016-12-23)], [Cabletronics Holding Company Limited (effective 2017-05-22)], [KINGS INTL HOLDINGS LIMITED (effective 2018-10-09)], [Fairform Asia Industrial Limited (輝煌亞洲實業有限公司) (effective 2021-09-14)], [SINCERE FINANCIAL GROUP LIMITED -THE- (先施金融控股有限公司) (effective 2024-06-04)]. 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 MLC Star Limited?
In Hong Kong corporate registration records, MLC Star Limited has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2024-07-16: CR Statutory Filing Document). 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 MLC Star 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 MLC Star 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 MLC Star Limited?
The statutory registered office of MLC Star Limited is registered at: [ROOM 1901A, 19/F, BLOCK I, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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 MLC Star Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with MLC Star Limited (CRN: 1210168 / 8-digit BRN: 38997554), 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.
V. Similar Trade Names & Industry Directory
Incorporated for 18 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.