I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 泉舜集團(香港)控股有限公司 | Official English Name | QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2007-03-22
Founding Incorp. Name 冠怡國際集團有限公司TOP JOY INTERNATIONAL HOLDINGS LIMITED
2013-05-23
Current Legal Name 泉舜集團(香港)控股有限公司QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1117379 | Business Reg No. (BRN) | 37955622 |
| Incorporation Date | 2007-03-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-22(2026 Return Filed) |
| Registered Office Address | ROOM A, 32/F, FORD GLORY PLAZA, 37-39 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGFord Glory Plaza · 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (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) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-03-22 (operating for 19 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 QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED?
The statutory primary identifiers for QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37955622] (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): [1117379] (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 QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY 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 QUANSHUN GROUP (HONG KONG) HOLDINGS 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, QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED has officially recorded 1 legal name change(s): [TOP JOY INTERNATIONAL HOLDINGS LIMITED (冠怡國際集團有限公司) (effective 2007-03-22)]. 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 QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED?
Yes. Statutory indexing confirms that QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-25: Form NAR1 - Annual Return (2026) (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 QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED in Hong Kong?
The statutory registered office of QUANSHUN GROUP (HONG KONG) HOLDINGS COMPANY LIMITED on official record is situated at: [ROOM A, 32/F, FORD GLORY PLAZA, 37-39 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, 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.
V. Similar Trade Names & Industry Directory
QUANSHUN GROUP LIMITED
泉舜集團有限公司
Quanshun Star Global Trading Co., Limited
全順星辰環球貿易有限公司
Quanshun Window Engineering Co., Limited
全順鋁窗工程有限公司
HONG KONG MARITIME SILK ROAD PEARL GROUP LIMITED
香港海絲明珠集團有限公司
CHINA GROUP MANAGEMENT LIMITED
華盟管理有限公司
QUANSHUN (HK) INT'L GROUP LIMITED
全順(香港)國際集團有限公司