I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 百匯集團(亞洲)有限公司 | Official English Name | Parkway Group Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2006-06-16
Founding Incorp. Name 嘉騰實業有限公司TANTECH ENTERPRISE COMPANY LIMITED
2012-07-23
Former Name 1 永利防水工程有限公司WYNN Waterproofing Engineering Company Limited
2012-10-17
Former Name 2 百匯防水工程有限公司Parkway Waterproofing Engineering Company Limited
2016-08-01
Current Legal Name 百匯集團(亞洲)有限公司Parkway Group Limited | ||
| Company Reg No. (CRN) | 1052718 | Business Reg No. (BRN / UBI) | 36896627 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-06-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-16(2026 Return Filed) 42d NAR1 Window: Jun 16 – Jul 28 · Latest NAR1: 2026-06-25 |
| Registered Office Address | 5/F, GOFUKU TOWER, 62-64 WOOSUNG STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGGofuku Tower · Jordan · 196 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 |
|---|---|
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Parkway Group Limited a legally registered Hong Kong company? What is its operational status?
Yes. Parkway Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-06-16 (operating for 20 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 Parkway Group Limited?
The statutory primary identifiers for Parkway Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36896627] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1052718] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Parkway Group 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.
Has Parkway Group 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, Parkway Group Limited has officially recorded 3 legal name change(s): [TANTECH ENTERPRISE COMPANY LIMITED (嘉騰實業有限公司) (effective 2006-06-16)], [WYNN Waterproofing Engineering Company Limited (永利防水工程有限公司) (effective 2012-07-23)], [Parkway Waterproofing Engineering Company Limited (百匯防水工程有限公司) (effective 2012-10-17)]. 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 Parkway Group Limited?
Yes. Statutory indexing confirms that Parkway Group Limited has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-21: Rectification of Typographical or Clerical Error in Registered Document (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.
Where is the statutory registered office of Parkway Group Limited in Hong Kong?
The statutory registered office of Parkway Group Limited on official record is situated at: [5/F, GOFUKU TOWER, 62-64 WOOSUNG STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.
V. Similar Trade Names & Industry Directory
PARKWAY DATA LIMITED
富倍有限公司
PARKWAY GARMENT FACTORY LIMITED
栢偉製衣有限公司
PARKWAY ENGINEERING LIMITED
栢佳工程有限公司
HONG KONG GLOBAL OVERSEAS CHINESE BUSINESS ASSOCIATION LIMITED
香港全球僑商總會有限公司
TIANDA PHARMACEUTICALS GLOBAL LIMITED
天大藥業國際有限公司
PARKWAY DEVELOPMENT LIMITED
栢華發展有限公司