I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 香港日通有限公司 | Official English Name | NIPPON EXPRESS (H.K.) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1979-05-31
Founding Incorp. Name NIPPON EXPRESS (H.K.) COMPANY LIMITED
1995-09-07
Current Legal Name 香港日通有限公司NIPPON EXPRESS (H.K.) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0070191 | Business Reg No. (BRN) | 06116706 |
| Incorporation Date | 1979-05-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-31✓ 2026 Return Filed |
| Registered Office Address | 4/F, CHINA RESOURCES INTERNATIONAL, LOGISTICS CENTRE, 2 TAT MEI ROAD, KWAI CHUNG, HONG KONGChina Resources International Logistics Centre · 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. Insurance Authority (IA) Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is NIPPON EXPRESS (H.K.) COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, NIPPON EXPRESS (H.K.) COMPANY LIMITED is authenticated as a lawful company limited by shares established on 1979-05-31 (duration: 47 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NIPPON EXPRESS (H.K.) COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [06116706] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0070191] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of NIPPON EXPRESS (H.K.) COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has NIPPON EXPRESS (H.K.) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, NIPPON EXPRESS (H.K.) COMPANY LIMITED has officially recorded 1 legal name change(s): [NIPPON EXPRESS (H.K.) COMPANY LIMITED (effective 1979-05-31)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for NIPPON EXPRESS (H.K.) COMPANY LIMITED?
Yes. In Hong Kong corporate registration records, NIPPON EXPRESS (H.K.) COMPANY LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does NIPPON EXPRESS (H.K.) COMPANY 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: Insurance Authority Licensed Insurance Intermediary (IA); Department of Health (DH Licensed Dealer) (Licence No. 69/2A/2022); Office of the Communications Authority (OFCA) (Licence No. RU00166555-RU); Statutory Authority (Cad Regulated Agent) (Licence No. RA00993); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 43 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of NIPPON EXPRESS (H.K.) COMPANY LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of NIPPON EXPRESS (H.K.) COMPANY LIMITED is situated at: [4/F, CHINA RESOURCES INTERNATIONAL, LOGISTICS CENTRE, 2 TAT MEI ROAD, KWAI CHUNG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for NIPPON EXPRESS (H.K.) COMPANY LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of NIPPON EXPRESS (H.K.) COMPANY LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 06116706). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
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