I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Nations Energy Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2011-07-27
Founding Incorp. Name Nations Partners Limited
2020-04-01
Current Legal Name Nations Energy Limited | ||
| Company Reg No. (CRN) | 1644008 | Business Reg No. (BRN) | 58790253 |
| Incorporation Date | 2011-07-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-27 |
| Registered Office Address | 31/F, BLOCK 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONGTimes Square · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Nations Energy Limited in Hong Kong?
Yes. Nations Energy Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-27 (operating for 15 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: October 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Nations Energy Limited?
The statutory primary identifiers for Nations Energy Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58790253] (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): [1644008] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Nations Energy Limited?
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. 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 Nations Energy 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, Nations Energy Limited has officially recorded 1 legal name change(s): [Nations Partners Limited (effective 2011-07-27)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of Nations Energy Limited?
Yes. Statutory indexing confirms that Nations Energy Limited has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-11-19: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.
What is the official registered address of Nations Energy Limited for legal service of process?
The statutory registered office of Nations Energy Limited on official record is situated at: [31/F, BLOCK 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 1 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.