I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 百川有限公司 | Official English Name | Rivers International Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1996-12-13
Founding Incorp. Name 喜萬有限公司HALMAX LIMITED
1998-03-04
Former Name 1 (兆萬飲食管理有限公司)CTMA CATERING MANAGEMENT LIMITED
2010-07-30
Former Name 2 兆萬中介有限公司CTMA MARKETING LIMITED
2013-05-13
Former Name 3 智雄國際投資有限公司CHI HUNG INTERNATIONAL INVESTMENT LIMITED
2020-10-27
Current Legal Name 百川有限公司Rivers International Limited | ||
| Company Reg No. (CRN) | 0581099 | Business Reg No. (BRN) | 20404870 |
| Incorporation Date | 1996-12-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-13(2025 Return Filed) |
| Registered Office Address | ROOM 7, 26/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGConcordia 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Rivers International Limited in Hong Kong?
Yes. Rivers International Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1996-12-13 (operating for 29 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Rivers International Limited?
The statutory primary identifiers for Rivers International Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20404870] (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): [0581099] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Rivers International 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 Rivers International 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, Rivers International Limited has officially recorded 4 legal name change(s): [HALMAX LIMITED (喜萬有限公司) (effective 1996-12-13)], [CTMA CATERING MANAGEMENT LIMITED ((兆萬飲食管理有限公司)) (effective 1998-03-04)], [CTMA MARKETING LIMITED (兆萬中介有限公司) (effective 2010-07-30)], [CHI HUNG INTERNATIONAL INVESTMENT LIMITED (智雄國際投資有限公司) (effective 2013-05-13)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of Rivers International Limited?
Yes. Statutory indexing confirms that Rivers International Limited has accumulated 50 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-23: Form NAR1 - Annual Return (2025) (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.
What is the official registered address of Rivers International Limited for legal service of process?
The statutory registered office of Rivers International Limited on official record is situated at: [ROOM 7, 26/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, 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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