I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 寶怡實業有限公司 | Official English Name | POYEE INDUSTRIAL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1986-07-29
Founding Incorp. Name 寶怡實業有限公司POYEE INDUSTRIAL COMPANY LIMITED
2002-06-12
Former Name 1 寶怡實業集團有限公司POYEE INDUSTRIAL HOLDINGS COMPANY LIMITED
2002-06-21
Current Legal Name 寶怡實業有限公司POYEE INDUSTRIAL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0172604 | Business Reg No. (BRN) | 10520981 |
| Incorporation Date | 1986-07-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-29 |
| Registered Office Address | ROOM 1211, 12/F, MING FAT INDUSTRIAL CENTRE, 1 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONGMing Fat Industrial 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
DOC Copy of Notice of Resignation of Auditor (English) | |
SPEC Special Resolution (Chinese) | |
DOC CR Statutory Filing Document | |
DOC CR Statutory Filing Document | |
SPEC Special Resolution (Chinese) | |
R1 Notice of Address of Registered Office (English) | |
R1 Notice of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is POYEE INDUSTRIAL COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. POYEE INDUSTRIAL COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1986-07-29 (operating for 40 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 are the official Hong Kong tax and corporate registration numbers for POYEE INDUSTRIAL COMPANY LIMITED?
The statutory primary identifiers for POYEE INDUSTRIAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10520981] (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): [0172604] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of POYEE INDUSTRIAL COMPANY 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. 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 POYEE INDUSTRIAL COMPANY 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, POYEE INDUSTRIAL COMPANY LIMITED has officially recorded 2 legal name change(s): [POYEE INDUSTRIAL COMPANY LIMITED (寶怡實業有限公司) (effective 1986-07-29)], [POYEE INDUSTRIAL HOLDINGS COMPANY LIMITED (寶怡實業集團有限公司) (effective 2002-06-12)]. 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.
What statutory corporate documents are officially filed and accessible for POYEE INDUSTRIAL COMPANY LIMITED?
Yes. Statutory indexing confirms that POYEE INDUSTRIAL COMPANY LIMITED has accumulated 10 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.
Does POYEE INDUSTRIAL COMPANY 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 2 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.
Is POYEE INDUSTRIAL COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of POYEE INDUSTRIAL COMPANY LIMITED on official record is situated at: [ROOM 1211, 12/F, MING FAT INDUSTRIAL CENTRE, 1 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, 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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