I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 國家聯合資源控股有限公司 | Official English Name | NATIONAL UNITED RESOURCES HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(9 Former Names)
|
1972-07-27
Founding Incorp. Name SUCCESS HOLDINGS LIMITED
1972-09-20
Former Name 1 廣聯企業有限公司SUCCESS HOLDINGS LIMITED
1993-05-06
Former Name 2 WALSIN INTERNATIONAL HOLDINGS LIMITED
1994-06-23
Former Name 3 LION FAR EAST LIMITED
1994-10-06
Former Name 4 金獅亞洲有限公司LION ASIA LIMITED
1999-07-23
Former Name 5 信僑控股有限公司NOBLE LINK HOLDINGS LIMITED
2000-04-28
Former Name 6 (光訊聯網集團有限公司)ECYBERCHINA.NET LIMITED
2001-04-09
Former Name 7 (光訊控股集團有限公司)eCyberChina Holdings Limited
2008-07-04
Former Name 8 中國戶外媒體集團有限公司China Outdoor Media Group Limited
2014-01-21
Current Legal Name 國家聯合資源控股有限公司NATIONAL UNITED RESOURCES HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0028856 | Business Reg No. (BRN) | 03721156 |
| Incorporation Date | 1972-07-27(54 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-27 |
| Registered Office Address | Unit 2701, 27/F, Amtel Building, 141 Des Voeux Road Central, Central, Hong KongChina Insurance Group 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. | ||
NUR HOLDINGS (HKEX Listed Issuer)
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NSC1Return of Allotment of Shares (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NSC1Return of Allotment of Shares (English) | |
NSC11Statutory Filing (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is NATIONAL UNITED RESOURCES HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. NATIONAL UNITED RESOURCES HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1972-07-27 (operating for 54 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NATIONAL UNITED RESOURCES HOLDINGS LIMITED?
The statutory primary identifiers for NATIONAL UNITED RESOURCES HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03721156] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0028856] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of NATIONAL UNITED RESOURCES HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has NATIONAL UNITED RESOURCES HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, NATIONAL UNITED RESOURCES HOLDINGS LIMITED has officially recorded 9 legal name change(s): [SUCCESS HOLDINGS LIMITED (effective 1972-07-27)], [SUCCESS HOLDINGS LIMITED (廣聯企業有限公司) (effective 1972-09-20)], [WALSIN INTERNATIONAL HOLDINGS LIMITED (effective 1993-05-06)], [LION FAR EAST LIMITED (effective 1994-06-23)], [LION ASIA LIMITED (金獅亞洲有限公司) (effective 1994-10-06)], [NOBLE LINK HOLDINGS LIMITED (信僑控股有限公司) (effective 1999-07-23)], [ECYBERCHINA.NET LIMITED ((光訊聯網集團有限公司)) (effective 2000-04-28)], [eCyberChina Holdings Limited ((光訊控股集團有限公司)) (effective 2001-04-09)], [China Outdoor Media Group Limited (中國戶外媒體集團有限公司) (effective 2008-07-04)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for NATIONAL UNITED RESOURCES HOLDINGS LIMITED?
Yes. Statutory indexing confirms that NATIONAL UNITED RESOURCES HOLDINGS LIMITED has accumulated 83 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-29: Form NSC1 - Return of Allotment of Shares (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does NATIONAL UNITED RESOURCES HOLDINGS 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: Statutory Authority (Hkex) (Licence No. 00254); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of NATIONAL UNITED RESOURCES HOLDINGS LIMITED in Hong Kong?
The statutory registered office of NATIONAL UNITED RESOURCES HOLDINGS LIMITED on official record is situated at: [Unit 2701, 27/F, Amtel Building, 141 Des Voeux Road Central, Central, Hong Kong]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with NATIONAL UNITED RESOURCES HOLDINGS LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; NATIONAL UNITED RESOURCES HOLDINGS LIMITED (CRN: 0028856 / 8-digit BRN: 03721156) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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