I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 南方合金板(香港)有限公司 | Official English Name | NANFANG ALLOY-SHEET (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2000-02-02
Founding Incorp. Name 常輝企業有限公司BRIGHTMAN ENTERPRISE LIMITED
2003-10-13
Current Legal Name 南方合金板(香港)有限公司NANFANG ALLOY-SHEET (HONG KONG) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0703128 | Business Reg No. (BRN / UBI) | 33957599 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2000-02-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-02(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1302, 13/F, F UNIT ED SUCCESS COMMERCIAL CENTRE, 508 JAFFE ROAD, CAUSEWAY BAY, HONG KONGMalahon Apartments · Causeway Bay · 16 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_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
AR3 Annual Return (2010) (English)Latest Shareholders & Directors | |
AR3 Annual Return (2011) (English) | |
AR3 Annual Return (2012) (English) | |
AR1 Annual Return (2009) (English) | |
R1 Notice of Address of Registered Office (English) | |
AR1 Annual Return (2008) (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has NANFANG ALLOY-SHEET (HONG KONG) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NANFANG ALLOY-SHEET (HONG KONG) COMPANY LIMITED has 1 recorded legal name change(s): [BRIGHTMAN ENTERPRISE LIMITED (常輝企業有限公司) (effective 2000-02-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has NANFANG ALLOY-SHEET (HONG KONG) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1302, 13/F, F UNIT ED SUCCESS COMMERCIAL CENTRE, 508 JAFFE ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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