I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 夢特嬌遠東有限公司 | Official English Name | MONTAGUT FAR EAST LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1971-07-30
Founding Incorp. Name FRENCH FASHIONS LIMITED
1985-02-26
Former Name 1 法國時裝有限公司FRENCH FASHIONS LIMITED
Current Legal Name 夢特嬌遠東有限公司MONTAGUT FAR EAST LIMITED | ||
| Company Reg No. (CRN) | 0024689 | Business Reg No. (BRN) | 03324677 |
| Incorporation Date | 1971-07-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-30 |
| Registered Office Address | ROOM 10A, 9/F, BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489 CASTLE PEAK ROAD, LAI CHI KOK, HONG KONGHong Kong 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MONTAGUT FAR EAST LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. MONTAGUT FAR EAST LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1971-07-30 (operating for 55 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MONTAGUT FAR EAST LIMITED?
The statutory primary identifiers for MONTAGUT FAR EAST LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03324677] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0024689] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of MONTAGUT FAR EAST LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has MONTAGUT FAR EAST 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, MONTAGUT FAR EAST LIMITED has officially recorded 2 legal name change(s): [FRENCH FASHIONS LIMITED (effective 1971-07-30)], [FRENCH FASHIONS LIMITED (法國時裝有限公司) (effective 1985-02-26)]. 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.
How to retrieve the statutory filings and official registry records of MONTAGUT FAR EAST LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by MONTAGUT FAR EAST LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does MONTAGUT FAR EAST 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 Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of MONTAGUT FAR EAST LIMITED in Hong Kong?
The statutory registered office of MONTAGUT FAR EAST LIMITED on official record is situated at: [ROOM 10A, 9/F, BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489 CASTLE PEAK ROAD, LAI CHI KOK, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with MONTAGUT FAR EAST LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MONTAGUT FAR EAST LIMITED (CRN: 0024689 / 8-digit BRN: 03324677) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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