I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 晟灣控股有限公司 | Official English Name | Solaris Delta Holdings Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2026-05-18
Founding Incorp. Name 仕灣控股有限公司SWAN Holdings Company Limited
2026-06-02
Current Legal Name 晟灣控股有限公司Solaris Delta Holdings Company Limited | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 80417104 |
| Incorporation Date | 2026-05-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-18(1st Cycle · Exempt in Inc. Year) |
| Registered Office Address | ROOM ED, 29/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONGUnited 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Solaris Delta Holdings Company Limited in Hong Kong?
Yes. Solaris Delta Holdings Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-05-18 (operating for under 1 year (Newly Incorporated)). 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).
What is the Business Registration Number (BRN) of Solaris Delta Holdings Company Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for Solaris Delta Holdings Company Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [80417104]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the founding directors and initial shareholders of Solaris Delta Holdings Company Limited? How to retrieve Form NNC1 and verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Solaris Delta Holdings Company Limited was incorporated within the past year (2026-05-18), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 5 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2026-06-02: Certificate of Change of Name). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.
Has Solaris Delta Holdings 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, Solaris Delta Holdings Company Limited has officially recorded 1 legal name change(s): [SWAN Holdings Company Limited (仕灣控股有限公司) (effective 2026-05-18)]. 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 is the official registered address of Solaris Delta Holdings Company Limited for legal service of process?
The statutory registered office of Solaris Delta Holdings Company Limited on official record is situated at: [ROOM ED, 29/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG]. 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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