I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 歷信專業服務有限公司 | Official English Name | Rexantion Professional Services Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2369069 | Business Reg No. (BRN) | 66081745 |
| Incorporation Date | 2016-04-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-27 |
| Registered Office Address | ROOM 22, 7/F, BLOCK B, F., BLOCK B, LEE CHUNG INDUSTRIAL BUILDING, 7 TSAT PO STREET, SAN PO KONG, HONG KONGLee Chung 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. | ||
Name Evolution
（2 Former Names）
|
2016-04-27
Founding Incorp. Name 歷信秘書服務有限公司
2016-04-27
Former Name 1 歷信秘書服務有限公司Rexantion Secretarial Services Limited
2016-09-15
Current Legal Name 歷信專業服務有限公司Rexantion Professional Services Limited | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2020) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2019) | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2018) | |
NR1Notice of Change of Address of Registered Office | |
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 Rexantion Professional Services Limited in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, Rexantion Professional Services Limited was officially incorporated on 2016-04-27 (standing for 10 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Rexantion Professional Services Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66081745] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2369069] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Rexantion Professional Services Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Rexantion Professional Services Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Rexantion Professional Services Limited has officially recorded 2 legal name change(s): [歷信秘書服務有限公司], [Rexantion Secretarial Services Limited (effective 2016-04-27)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of Rexantion Professional Services Limited?
Yes. Official records of the Hong Kong Companies Registry verify that Rexantion Professional Services Limited maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does Rexantion Professional Services 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of Rexantion Professional Services Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Rexantion Professional Services Limited is situated at: [ROOM 22, 7/F, BLOCK B, F., BLOCK B, LEE CHUNG INDUSTRIAL BUILDING, 7 TSAT PO STREET, SAN PO KONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of Rexantion Professional Services Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Rexantion Professional Services Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 66081745) and certified registry dossiers to prevent cross-border impersonation risks.