I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 南方集團控股有限公司 | Official English Name | NANFANG GROUP HOLDING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1994-05-10
Founding Incorp. Name 南方機械(遠東)實業有限公司NANFANG MACHINE (FAR EAST) INDUSTRY LIMITED
Current Legal Name 南方集團控股有限公司NANFANG GROUP HOLDING LIMITED | ||
| Company Reg No. (CRN) | 0477782 | Business Reg No. (BRN / UBI) | 18107610 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1994-05-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-10(2026 Return Filed) |
| Registered Office Address | ROOM A, 5/F, SHELL INDUSTRIAL BUILDING, 12 LEE CHUNG STREET, CHAI WAN, HONG KONGShell Industrial Building · Chai Wan · 66 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 | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has NANFANG GROUP HOLDING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NANFANG GROUP HOLDING LIMITED has 1 recorded legal name change(s): [NANFANG MACHINE (FAR EAST) INDUSTRY LIMITED (南方機械(遠東)實業有限公司) (effective 1994-05-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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