I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 典亨有限公司 | Official English Name | MODEL EXPRESS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0297956 | Business Reg No. (BRN) | 14169802 |
| Incorporation Date | 1991-01-24 | 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 48, 20/F, BLOCK F, WAH LOK INDUSTRIAL CENTRE, 31-35 SHAN MEI STREET, SHA TIN, HONG KONGWah Lok Industrial Centre · 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 | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2018) (English) | |
NAR1Annual Return (2018) (English) | |
NAR1Annual Return (2016) (English) | |
NAR1Annual Return (2015) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
AR1Annual Return (2014) (English) | |
AR1Annual Return (2013) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MODEL EXPRESS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
MODEL EXPRESS LIMITED was incorporated on 1991-01-24 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 MODEL EXPRESS LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14169802] (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): [0297956] (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 MODEL EXPRESS 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.
What statutory corporate documents are officially filed and accessible for MODEL EXPRESS LIMITED?
Yes. In Hong Kong corporate registration records, MODEL EXPRESS LIMITED has officially logged 1 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 MODEL EXPRESS 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): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
Where is the official registered office and headquarters of MODEL EXPRESS LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of MODEL EXPRESS LIMITED is situated at: [ROOM 48, 20/F, BLOCK F, WAH LOK INDUSTRIAL CENTRE, 31-35 SHAN MEI STREET, SHA TIN, 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 MODEL EXPRESS LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of MODEL EXPRESS LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 14169802). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.