I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 歐美嘉國際照明(香港)有限公司 | Official English Name | OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1371257 | Business Reg No. (BRN) | 51139933 |
| Incorporation Date | 2009-09-09 | 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 1006, 10/F, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONGPo Yip 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2018) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
DOC Amended Statutory Filing Document (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED a legally registered Hong Kong company? What is its operational status?
OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED (Private company limited by shares) was incorporated on 2009-09-09 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) and Company Registration Number (CRN) of OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED?
The statutory primary identifiers for OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51139933] (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): [1371257] (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 OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., 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. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED?
Yes. Statutory indexing confirms that OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Where is the statutory registered office of OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED in Hong Kong?
The statutory registered office of OMEGA INTERNATIONAL LIGHTING (HONG KONG) CO., LIMITED on official record is situated at: [ROOM 1006, 10/F, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON, 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.
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