I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 寧寧發國際有限公司 | Official English Name | Ningningfa International Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-07-01
Founding Incorp. Name 寧寧國際旅行有限公司Ningning Travel Co., Limited
2025-06-19
Current Legal Name 寧寧發國際有限公司Ningningfa International Limited | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76747987 |
| Incorporation Date | 2024-07-01(2 yrs 4 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1602, 16/F, PROGRESS COMMERCIAL BUILDING, 9 IRVING STREET, CAUSEWAY BAY, HONG KONGProgress Commercial 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Ningningfa International Limited in Hong Kong?
Ningningfa International Limited (Private company limited by shares) was incorporated on 2024-07-01 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) of Ningningfa International Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for Ningningfa International Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76747987]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Ningningfa International 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. 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 Ningningfa International 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, Ningningfa International Limited has officially recorded 1 legal name change(s): [Ningning Travel Co., Limited (寧寧國際旅行有限公司) (effective 2024-07-01)]. 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 Ningningfa International Limited?
Yes. Statutory indexing confirms that Ningningfa International Limited has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-07: Form ND4 - Notice of Resignation of Company Secretary and Director (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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Ningningfa International Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of Ningningfa International Limited for legal service of process?
The statutory registered office of Ningningfa International Limited on official record is situated at: [ROOM 1602, 16/F, PROGRESS COMMERCIAL BUILDING, 9 IRVING STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 2 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.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of Ningningfa International Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Ningningfa International Limited (CRN: Pending registration / 8-digit BRN: 76747987) 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, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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