I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 華中智聯清真認證中心有限公司 | Official English Name | OSC HALAL CERTIFICATION CENTER CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2023-04-24
Founding Incorp. Name 中電院(香港)有限公司OSC (HK) LIMITED
2023-10-17
Former Name 1 中碳投清真認證中心有限公司OSC HALAL CERTIFICATION CENTER CO., LIMITED
2024-05-17
Current Legal Name 華中智聯清真認證中心有限公司OSC HALAL CERTIFICATION CENTER CO., LIMITED | ||
| Company Reg No. (CRN) | 3273005 | Business Reg No. (BRN) | 75255092 |
| Incorporation Date | 2023-04-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-24 |
| Registered Office Address | ROOM B, 10/F, CKK COMMERCIAL CENTRE, 289-295 HENNESSY ROAD, WAN CHAI, HONG KONGCkk Commercial 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NAR1Annual Return (2024) | |
TERMStatutory Regulatory / Strike-off Reference Document | |
SPECStatutory Filing Document | |
R1Notice of Address of Registered Office | |
SPECStatutory Filing Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is OSC HALAL CERTIFICATION CENTER CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, OSC HALAL CERTIFICATION CENTER CO., LIMITED is authenticated as a lawful company limited by shares established on 2023-04-24 (duration: 3 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: May 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of OSC HALAL CERTIFICATION CENTER CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75255092] (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): [3273005] (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 OSC HALAL CERTIFICATION CENTER CO., 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 OSC HALAL CERTIFICATION CENTER CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, OSC HALAL CERTIFICATION CENTER CO., LIMITED has officially recorded 2 legal name change(s): [OSC (HK) LIMITED (中電院(香港)有限公司) (effective 2023-04-24)], [OSC HALAL CERTIFICATION CENTER CO., LIMITED (中碳投清真認證中心有限公司) (effective 2023-10-17)]. 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 OSC HALAL CERTIFICATION CENTER CO., LIMITED?
Yes. In Hong Kong corporate registration records, OSC HALAL CERTIFICATION CENTER CO., LIMITED has officially logged 14 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 OSC HALAL CERTIFICATION CENTER 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of OSC HALAL CERTIFICATION CENTER CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of OSC HALAL CERTIFICATION CENTER CO., LIMITED is situated at: [ROOM B, 10/F, CKK COMMERCIAL CENTRE, 289-295 HENNESSY ROAD, WAN CHAI, 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 OSC HALAL CERTIFICATION CENTER CO., LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of OSC HALAL CERTIFICATION CENTER CO., LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 75255092). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
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