I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 新建發有限公司 | Official English Name | SING JIAN DEVELOPMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
1964-12-18
Founding Incorp. Name 香港工商銀行有限公司HONG KONG INDUSTRIAL AND COMMERCIAL BANK LIMITED
1980-12-30
Former Name 1 香港工商銀行有限公司HONGKONG INDUSTRIAL AND COMMERCIAL BANK LIMITED
1994-06-09
Former Name 2 JIAN SING BANK LIMITED
1994-08-23
Former Name 3 (建新銀行有限公司)JIAN SING BANK LIMITED
2005-11-02
Former Name 4 中國建設銀行(亞洲)有限公司CHINA CONSTRUCTION BANK (ASIA) LIMITED
2007-09-28
Current Legal Name 新建發有限公司SING JIAN DEVELOPMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0010991 | Business Reg No. (BRN) | 01944364 |
| Incorporation Date | 1964-12-18 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Insurance Authority (IA) Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
NW5Statutory Filing (English) | |
NW5Statutory Filing (English) | |
SPECSpecial Resolution (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
W3Statutory Filing (English) | |
W1Statutory Filing (English) | |
W1Statutory Filing (English) | |
SPECSpecial Resolution (English) | |
AR1Annual Return (2013) (English) |
III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening
IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ
What is the official statutory registration status of SING JIAN DEVELOPMENT COMPANY LIMITED in Hong Kong?
SING JIAN DEVELOPMENT COMPANY LIMITED was originally incorporated on 1964-12-18 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SING JIAN DEVELOPMENT COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [01944364] (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): [0010991] (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 SING JIAN DEVELOPMENT COMPANY 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 SING JIAN DEVELOPMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, SING JIAN DEVELOPMENT COMPANY LIMITED has officially recorded 5 legal name change(s): [HONG KONG INDUSTRIAL AND COMMERCIAL BANK LIMITED (香港工商銀行有限公司) (effective 1964-12-18)], [HONGKONG INDUSTRIAL AND COMMERCIAL BANK LIMITED (香港工商銀行有限公司) (effective 1980-12-30)], [JIAN SING BANK LIMITED (effective 1994-06-09)], [JIAN SING BANK LIMITED ((建新銀行有限公司)) (effective 1994-08-23)], [CHINA CONSTRUCTION BANK (ASIA) LIMITED (中國建設銀行(亞洲)有限公司) (effective 2005-11-02)]. 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 SING JIAN DEVELOPMENT COMPANY LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that SING JIAN DEVELOPMENT COMPANY 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 SING JIAN DEVELOPMENT COMPANY 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 held Insurance Authority Licensed Insurance Intermediary (IA) in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 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.
How to verify the corporate legitimacy and official web portal of SING JIAN DEVELOPMENT COMPANY LIMITED?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as SING JIAN DEVELOPMENT COMPANY LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 01944364) is established exclusively through statutory registry records.