I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港晨興集團有限公司 | Official English Name | Morningside Group Hong Kong Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2004-04-30
Founding Incorp. Name 新像投資有限公司NEW IMAGE INVESTMENT LIMITED
2004-08-11
Former Name 1 晨興亞洲創投(香港)有限公司MORNINGSIDE ASIA VENTURE (HK) LIMITED
2009-03-30
Current Legal Name 香港晨興集團有限公司Morningside Group Hong Kong Limited | ||
| Company Reg No. (CRN) | 0898873 | Business Reg No. (BRN) | 34544151 |
| Incorporation Date | 2004-04-30(22 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 22/F, HANG LUNG CENTRE, 2-20 PATERSON STREET, CAUSEWAY BAY, HONG KONGHang Lung 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 |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Morningside Group Hong Kong Limited in Hong Kong?
Morningside Group Hong Kong Limited (Private company limited by shares) was incorporated on 2004-04-30 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Morningside Group Hong Kong Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Morningside Group Hong Kong Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [34544151] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0898873] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Morningside Group Hong Kong Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Morningside Group Hong Kong Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has Morningside Group Hong Kong 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, Morningside Group Hong Kong Limited has officially recorded 2 legal name change(s): [NEW IMAGE INVESTMENT LIMITED (新像投資有限公司) (effective 2004-04-30)], [MORNINGSIDE ASIA VENTURE (HK) LIMITED (晨興亞洲創投(香港)有限公司) (effective 2004-08-11)]. 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 certified company registry filings and Form NAR1 of Morningside Group Hong Kong Limited?
Official records of the Hong Kong Companies Registry verify that Morningside Group Hong Kong Limited maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2024-11-11: Form ND2A - Notice of Change of Company Secretary and Director (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Morningside Group Hong Kong Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Morningside Group Hong Kong Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Morningside Group Hong Kong Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of Morningside Group Hong Kong Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Morningside Group Hong Kong Limited at: [22/F, HANG LUNG CENTRE, 2-20 PATERSON STREET, CAUSEWAY BAY, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Morningside Group Hong Kong Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Morningside Group Hong Kong Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0898873 / 8-digit BRN: 34544151) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 22 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.
MORNINGSIDE (HONG KONG) LIMITED
晨兴(香港)有限公司
MORNINGSIDE GROUP (HOLDINGS) LIMITED
晨兴集团(控股)有限公司
MORNINGSIDE INTERNATIONAL LIMITED
晨兴国际有限公司
MORNINGSIDE INTERNATIONAL PROPERTIES LIMITED
晨兴国际地产有限公司
ONE YIN BEAUTY LIMITED
壹妍美容纤体有限公司
GLORIOUS LIGHT LIMITED
光丰有限公司