I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 南方(香港)建築置業有限公司 | Official English Name | NAM FONG (H.K.) CONSTRUCTION AND REAL ESTATE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1987-03-24
Founding Incorp. Name 中庭投資有限公司CHINA TIN INVESTMENT LIMITED
1992-09-03
Current Legal Name 南方(香港)建築置業有限公司NAM FONG (H.K.) CONSTRUCTION AND REAL ESTATE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0185516 | Business Reg No. (BRN / UBI) | 10969595 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1987-03-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-24(2026 Return Filed) |
| Registered Office Address | ROOM 2607, 26/F, SHUN TAK CENTRE, 200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGShun Tak Centre · Sheung Wan · 3,131 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has NAM FONG (H.K.) CONSTRUCTION AND REAL ESTATE COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NAM FONG (H.K.) CONSTRUCTION AND REAL ESTATE COMPANY LIMITED has 1 recorded legal name change(s): [CHINA TIN INVESTMENT LIMITED (中庭投資有限公司) (effective 1987-03-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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