I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 尼克松有限公司 | Official English Name | NIXON INC. LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2010-09-14
Founding Incorp. Name 大礦業有限公司BIG MINES LIMITED
2012-08-27
Former Name 1 瑞士莎莉貝私人健康管理有限公司SWISS CELEBRE PRIVATE HEALTH MANAGEMENT LIMITED
2016-01-25
Former Name 2 NIRVATI LOYALTY INTERNATIONAL LIMITED
2017-05-25
Current Legal Name 尼克松有限公司NIXON INC. LIMITED | ||
| Company Reg No. (CRN) | 1504887 | Business Reg No. (BRN) | 53036197 |
| Incorporation Date | 2010-09-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-14 |
| Registered Office Address | ROOM E, 21/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONGNeich Tower · 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 |
|---|---|
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) | |
NAR1Annual Return (2017) | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NAR1Annual Return (2016) | |
ND4Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is NIXON INC. LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. NIXON INC. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-09-14 (operating for 16 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NIXON INC. LIMITED?
The statutory primary identifiers for NIXON INC. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53036197] (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): [1504887] (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 NIXON INC. 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 NIXON INC. 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, NIXON INC. LIMITED has officially recorded 3 legal name change(s): [BIG MINES LIMITED (大礦業有限公司) (effective 2010-09-14)], [SWISS CELEBRE PRIVATE HEALTH MANAGEMENT LIMITED (瑞士莎莉貝私人健康管理有限公司) (effective 2012-08-27)], [NIRVATI LOYALTY INTERNATIONAL LIMITED (effective 2016-01-25)]. 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 NIXON INC. LIMITED?
Yes. Statutory indexing confirms that NIXON INC. LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-01-14: Statutory Regulatory / Strike-off Reference Document). 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 NIXON INC. 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: 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): 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 NIXON INC. LIMITED in Hong Kong?
The statutory registered office of NIXON INC. LIMITED on official record is situated at: [ROOM E, 21/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, 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. 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 NIXON INC. LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; NIXON INC. LIMITED (CRN: 1504887 / 8-digit BRN: 53036197) 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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