I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 安德企業有限公司 | Official English Name | ON TAK ENTERPRISE CO. LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1972-11-17
Founding Incorp. Name 安德五金塑膠廠有限公司ON TAK METAL AND PLASTIC FACTORY LIMITED
1992-02-18
Current Legal Name 安德企業有限公司ON TAK ENTERPRISE CO. LIMITED | ||
| Company Reg No. (CRN) | 0030539 | Business Reg No. (BRN) | 03703893 |
| Incorporation Date | 1972-11-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-17(2025 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ON TAK ENTERPRISE CO. LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. ON TAK ENTERPRISE CO. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1972-11-17 (operating for 53 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 ON TAK ENTERPRISE CO. LIMITED?
The statutory primary identifiers for ON TAK ENTERPRISE CO. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03703893] (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): [0030539] (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 ON TAK ENTERPRISE 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. 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 ON TAK ENTERPRISE CO. 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, ON TAK ENTERPRISE CO. LIMITED has officially recorded 1 legal name change(s): [ON TAK METAL AND PLASTIC FACTORY LIMITED (安德五金塑膠廠有限公司) (effective 1972-11-17)]. 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 ON TAK ENTERPRISE CO. LIMITED?
Yes. Statutory indexing confirms that ON TAK ENTERPRISE CO. LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-24: Form NAR1 - Annual Return (2025) (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.
Does ON TAK ENTERPRISE CO. 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 6 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.
How to verify contract signing authority, company chops, and statutory due diligence for ON TAK ENTERPRISE CO. LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; ON TAK ENTERPRISE CO. LIMITED (CRN: 0030539 / 8-digit BRN: 03703893) 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.
V. Similar Trade Names & Industry Directory
Incorporated for 53 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
CHINA TAK LEE ENTERPRISE LIMITED
中国得利企业有限公司
HONG KONG TAK FUK LUN INDUSTRIAL LIMITED
香港德福隆实业有限公司
Hong Kong Tak Fung Group Limited
香港德丰集团有限公司
Hong Kong Tak Fung Testing Technology Limited
香港德丰检测技术有限公司
HONG KONG TAK HING INTERNATIONAL INVESTMENT LIMITED
香港德兴国际投资有限公司
HONG KONG TAK HOI SUN CO., LIMITED
香港德凯信有限公司