I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 瑞豪國際發展有限公司 | Official English Name | RUIHAO INTERNATIONAL DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-04-01
Founding Incorp. Name 瑞豪國際發展有限公司RUIHAO INTERNATIONAL DEVELOPMENT LIMITED
2017-09-25
Former Name 1 香港昇合工業有限公司Hongkong Unishine Industrial Co., Limited
2017-11-07
Current Legal Name 瑞豪國際發展有限公司RUIHAO INTERNATIONAL DEVELOPMENT LIMITED | ||
| Company Reg No. (CRN) | 2075555 | Business Reg No. (BRN) | 63129663 |
| Incorporation Date | 2014-04-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-01 |
| Registered Office Address | ROOM D, 18/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN, HONG KONGGolden Sun 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is RUIHAO INTERNATIONAL DEVELOPMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. RUIHAO INTERNATIONAL DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-04-01 (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 2024).
What are the official Hong Kong tax and corporate registration numbers for RUIHAO INTERNATIONAL DEVELOPMENT LIMITED?
The statutory primary identifiers for RUIHAO INTERNATIONAL DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63129663] (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): [2075555] (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 RUIHAO INTERNATIONAL DEVELOPMENT 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 RUIHAO INTERNATIONAL DEVELOPMENT 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, RUIHAO INTERNATIONAL DEVELOPMENT LIMITED has officially recorded 2 legal name change(s): [RUIHAO INTERNATIONAL DEVELOPMENT LIMITED (瑞豪國際發展有限公司) (effective 2014-04-01)], [Hongkong Unishine Industrial Co., Limited (香港昇合工業有限公司) (effective 2017-09-25)]. 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.
What statutory corporate documents are officially filed and accessible for RUIHAO INTERNATIONAL DEVELOPMENT LIMITED?
Yes. Statutory indexing confirms that RUIHAO INTERNATIONAL DEVELOPMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-02: Form NAR1 - Annual Return (2020)). 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 RUIHAO INTERNATIONAL DEVELOPMENT LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of RUIHAO INTERNATIONAL DEVELOPMENT LIMITED on official record is situated at: [ROOM D, 18/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN, 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.
V. Similar Trade Names & Industry Directory
Ruihao International Co., Limited
瑞豪國際有限公司
RUIHAO E-COMMERCE LIMITED
睿豪電子商務有限公司
Ruihao Industrial Control Co., Limited
瑞豪工控有限公司
HUIBANG FURNITURE LIMITED
滙邦傢具有限公司
AIPKEX LIMITED
愛派克斯有限公司
RUIHAO INDUSTRY (HK) GROUP LIMITED
瑞豪實業(香港)集團有限公司