I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-049205)
| Official Chinese Name | 豐明地產顧問有限公司 | Official English Name | Richmax Properties Consultants Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-10-03
Founding Incorp. Name Richmax Properties Consultants Limited
2011-12-21
Current Legal Name 豐明地產顧問有限公司Richmax Properties Consultants Limited | ||
| Company Reg No. (CRN) | 1669004 | Business Reg No. (BRN) | 59041730 |
| Incorporation Date | 2011-10-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1402, 14/F, 1-3 PEDDER STREET, CENTRAL, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. EAA Licensed Estate Agency Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NR1Notice of Change of Address of Registered Office (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2017) (English) | |
NAR1Annual Return (2016) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2015) (English) |
III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification
IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Richmax Properties Consultants Limited in Hong Kong?
Richmax Properties Consultants Limited was incorporated on 2011-10-03 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Richmax Properties Consultants Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59041730] (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): [1669004] (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 Richmax Properties Consultants 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 Richmax Properties Consultants Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Richmax Properties Consultants Limited has officially recorded 1 legal name change(s): [Richmax Properties Consultants Limited (effective 2011-10-03)]. 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 Richmax Properties Consultants Limited?
Yes. Official records of the Hong Kong Companies Registry verify that Richmax Properties Consultants Limited maintains a cumulative statutory archive of 10 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 Richmax Properties Consultants 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: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-049205); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Richmax Properties Consultants Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Richmax Properties Consultants Limited is situated at: [ROOM 1402, 14/F, 1-3 PEDDER STREET, CENTRAL, 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 Richmax Properties Consultants 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 Richmax Properties Consultants Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 59041730) and certified registry dossiers to prevent cross-border impersonation risks.
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