I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 國翔航空服務有限公司 | Official English Name | Myall Aviation Services Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2009-08-07
Founding Incorp. Name 雅仕投資管理有限公司YS INVESTMENT MANAGEMENT LIMITED
2011-05-27
Former Name 1 雅仕(香港)有限公司Carever (Hong Kong) Limited
2020-01-16
Current Legal Name 國翔航空服務有限公司Myall Aviation Services Limited | ||
| Company Reg No. (CRN) | 1360183 | Business Reg No. (BRN / UBI) | 50980109 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-08-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-07(2026 Return Filed) |
| Registered Office Address | ROOM 825, 8/F, JING WAH BUILDING, 10 SAM CHUK STREET, SAN PO KONG, KOWLOON, HONG KONGJing Wah Building · San Po Kong · 108 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Civil Aviation Department Regulated Agent (CAD RAR)
Approved Licence No.
RA33964
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 825, 8/F, JING WAH BUILDING, 10 SAM CHUK STREET, SAN PO KONG, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Myall Aviation Services Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Myall Aviation Services Limited has 2 recorded legal name change(s): [YS INVESTMENT MANAGEMENT LIMITED (雅仕投資管理有限公司) (effective 2009-08-07)], [Carever (Hong Kong) Limited (雅仕(香港)有限公司) (effective 2011-05-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to Myall Aviation Services Limited?
Active statutory licence(s): Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA33964).
Q3
How many times has Myall Aviation Services Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 825, 8/F, JING WAH BUILDING, 10 SAM CHUK STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).
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