I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 圓方天地有限公司 | Official English Name | Round Square Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1997-08-29
Founding Incorp. Name 方圓有限公司ROUND SQUARE COMPANY LIMITED
2017-06-12
Current Legal Name 圓方天地有限公司Round Square Company Limited | ||
| Company Reg No. (CRN) | 0622225 | Business Reg No. (BRN) | 21270010 |
| Incorporation Date | 1997-08-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-29 |
| Registered Office Address | ROOM 502, 5/F, KAWADA PLAZA, 1 ON KUI STREET, FANLING, HONG KONGKawada 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Round Square Company Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Round Square Company Limited was officially incorporated on 1997-08-29 as a Private company limited by shares (standing for 29 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Round Square Company Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Round Square Company Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [21270010] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0622225] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Round Square Company Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Round Square Company Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has Round Square 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, Round Square Company Limited has officially recorded 1 legal name change(s): [ROUND SQUARE COMPANY LIMITED (方圓有限公司) (effective 1997-08-29)]. 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 statutory filings and official registry records of Round Square Company Limited?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by Round Square Company Limited—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Round Square Company Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Round Square Company Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Round Square Company Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of Round Square Company Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Round Square Company Limited at: [ROOM 502, 5/F, KAWADA PLAZA, 1 ON KUI STREET, FANLING, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Round Square Company Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Round Square Company Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0622225 / 8-digit BRN: 21270010) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 29 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Standard commercial building registration node with low co-location density.