I. Corporate Profile & EMSD Registered Gas Contractor (RGC) Statutory Licensing Status (Gas Contractor Reg: 724-09)
| Official Chinese Name | 利時行有限公司 | Official English Name | Napier House Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1291855 | Business Reg No. (BRN) | 50074314 |
| Incorporation Date | 2008-12-04(17 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-04(2025 Return Filed) |
| Registered Office Address | G/F, FU YUNG BUILDING, 102 SHA TSUI ROAD, TSUEN WAN, HONG KONGFu Yung Building · 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. EMSD Registered Gas Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NA1Statutory Filing (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & EMSD Registered Gas Contractor Gas Safety Ordinance & Authorized Installer Verification
IV. EMSD Registered Gas Contractor Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Napier House Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Napier House Limited was officially incorporated on 2008-12-04 as a Private company limited by shares (standing for 17 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Napier House Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Napier House Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [50074314] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1291855] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Napier House Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Napier House 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.
How to retrieve the certified company registry filings and Form NAR1 of Napier House Limited?
Official records of the Hong Kong Companies Registry verify that Napier House Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-01-16: Form NA1 - Statutory Filing (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.
Does Napier House Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: EMSD Registered Gas Contractor (EMSD) (Licence No. 724-09); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Napier House 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 Napier House Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Napier House Limited at: [G/F, FU YUNG BUILDING, 102 SHA TSUI ROAD, TSUEN WAN, 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 Napier House 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): Napier House 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: 1291855 / 8-digit BRN: 50074314) and barcoded Companies Registry dossiers rather than unverified external web pages.
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