I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 八方國際控股有限公司 | Official English Name | POWER MOTO LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2014-11-05
Founding Incorp. Name 金綽企業有限公司SHARP MASTER ENTERPRISES LIMITED
2015-06-08
Former Name 1 PERFECT MOTO LIMITED
2015-10-29
Former Name 2 八方國際控股有限公司PERFECT MOTO LIMITED
2017-08-16
Current Legal Name 八方國際控股有限公司POWER MOTO LIMITED | ||
| Company Reg No. (CRN) | 2164892 | Business Reg No. (BRN) | 64027644 |
| Incorporation Date | 2014-11-05(12 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-05 |
| Registered Office Address | 2/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, HONG KONGJing Ho Industrial 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 |
|---|---|
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NR2Notice of Location of Registers and Company Records (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2018) | |
NAR1Annual Return (2017) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of POWER MOTO LIMITED in Hong Kong?
Yes. POWER MOTO LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-11-05 (operating for 12 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: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of POWER MOTO LIMITED?
The statutory primary identifiers for POWER MOTO LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64027644] (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): [2164892] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of POWER MOTO LIMITED?
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 POWER MOTO 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, POWER MOTO LIMITED has officially recorded 3 legal name change(s): [SHARP MASTER ENTERPRISES LIMITED (金綽企業有限公司) (effective 2014-11-05)], [PERFECT MOTO LIMITED (effective 2015-06-08)], [PERFECT MOTO LIMITED (八方國際控股有限公司) (effective 2015-10-29)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of POWER MOTO LIMITED?
Yes. Statutory indexing confirms that POWER MOTO LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-23: Form NAR1 - Annual Return (2020)). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of POWER MOTO LIMITED?
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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of POWER MOTO LIMITED for legal service of process?
The statutory registered office of POWER MOTO LIMITED on official record is situated at: [2/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, HONG KONG]. 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.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of POWER MOTO LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; POWER MOTO LIMITED (CRN: 2164892 / 8-digit BRN: 64027644) 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
Active for 12 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
China Power Engineering Consulting Group (Hong Kong) Investment Co., Limited
中国电力工程顾问集团(香港)投资有限公司
CHINA POWER EQUIPMENT CO., LIMITED
中联科仪有限公司
CHINA POWER GAS LIMITED
中国威力燃气有限公司
BEST QUALITY SERVICE CONSULTING LIMITED
最优服务顾问有限公司
SHEN EN SHIPPING CO., LIMITED
神恩海运有限公司
AUTO POWER MOTORS LIMITED
极致汽车有限公司