I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 浪漫傢俱(香港)有限公司 | Official English Name | ROMANCE FURNITURE (HK) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2152569 | Business Reg No. (BRN) | 63903675 |
| Incorporation Date | 2014-10-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-07 |
| Registered Office Address | ROOM 1619P, 16/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN DISTRICT, NEW TERRITORIES, HONG KONGNan Fung Centre · 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 |
|---|---|
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NR1 Notice of Change of Address of Registered Office | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ROMANCE FURNITURE (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. ROMANCE FURNITURE (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-07 (operating for 12 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: January 2020).
What are the official Hong Kong tax and corporate registration numbers for ROMANCE FURNITURE (HK) LIMITED?
The statutory primary identifiers for ROMANCE FURNITURE (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63903675] (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): [2152569] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of ROMANCE FURNITURE (HK) 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.
What statutory corporate documents are officially filed and accessible for ROMANCE FURNITURE (HK) LIMITED?
Yes. Statutory indexing confirms that ROMANCE FURNITURE (HK) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-01-23: Form NR2 - Notice of Location of Registers and Company Records (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.
Is ROMANCE FURNITURE (HK) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of ROMANCE FURNITURE (HK) LIMITED on official record is situated at: [ROOM 1619P, 16/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 4 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.