I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 雅品滙集團(香港)有限公司 | Official English Name | Refined Collection Group (Hong Kong) Company Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2010-07-29
Founding Incorp. Name 名嘉百貨齊河(香港)有限公司QI HE MANGKA DEPARTMENT STORE (HONG KONG) COMPANY LIMITED
2012-08-23
Former Name 1 名嘉齊河酒店(香港)有限公司Qi He Mangka Hotel (Hong Kong) Company Limited
2012-12-11
Former Name 2 滙美嘉齊河酒店(香港)有限公司Winmika Qihe Hotel (Hong Kong) Company Limited
2013-07-09
Current Legal Name 雅品滙集團(香港)有限公司Refined Collection Group (Hong Kong) Company Limited | ||
| Company Reg No. (CRN) | 1486810 | Business Reg No. (BRN) | 52712378 |
| Incorporation Date | 2010-07-29(Tenure: 14 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2025-06-06 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) | |
NAR1Annual Return (2017) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Refined Collection Group (Hong Kong) Company Limited currently active and in good standing with the Hong Kong Companies Registry?
Refined Collection Group (Hong Kong) Company Limited (Private company limited by shares) was originally incorporated on 2010-07-29 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2025-06-06, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for Refined Collection Group (Hong Kong) Company Limited?
Official Hong Kong government registers assign two statutory identifiers to Refined Collection Group (Hong Kong) Company Limited: 1. Business Registration Number (BRN / UBI): [52712378] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1486810] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How to trace the historical directors and former shareholding structure of Refined Collection Group (Hong Kong) Company Limited prior to dissolution?
Although Refined Collection Group (Hong Kong) Company Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Refined Collection Group (Hong Kong) 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, Refined Collection Group (Hong Kong) Company Limited has officially recorded 3 legal name change(s): [QI HE MANGKA DEPARTMENT STORE (HONG KONG) COMPANY LIMITED (名嘉百貨齊河(香港)有限公司) (effective 2010-07-29)], [Qi He Mangka Hotel (Hong Kong) Company Limited (名嘉齊河酒店(香港)有限公司) (effective 2012-08-23)], [Winmika Qihe Hotel (Hong Kong) Company Limited (滙美嘉齊河酒店(香港)有限公司) (effective 2012-12-11)]. 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 Refined Collection Group (Hong Kong) Company Limited?
In Hong Kong corporate registration records, Refined Collection Group (Hong Kong) Company Limited has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-06-06: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has Refined Collection Group (Hong Kong) Company Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
What is the legal validity of documents or websites claiming to represent Refined Collection Group (Hong Kong) Company Limited?
No. Because Refined Collection Group (Hong Kong) Company Limited (CRN: 1486810 / 8-digit BRN: 52712378) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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