I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 1061640電氣(中國)有限公司 | Official English Name | SONGXIA ELECTRICITY (CHINA) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2006-07-22
Founding Incorp. Name 松下電氣(中國)有限公司SONGXIA ELECTRICITY (CHINA) LIMITED
2008-12-16
Current Legal Name 1061640電氣(中國)有限公司SONGXIA ELECTRICITY (CHINA) LIMITED | ||
| Company Reg No. (CRN) | 1061640 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 2006-07-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-22 |
| 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
CI Certificate of Incorporation (CI) | |
NC2 Statutory Filing (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
R2 Notice of Location of Registers and Company Records (English) | |
R1 Notice of Address of Registered Office | |
D1 Statutory Filing (English) | |
CI Certificate of Incorporation (CI) | |
DOC Statement of Compliance for Incorporation (English) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SONGXIA ELECTRICITY (CHINA) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. SONGXIA ELECTRICITY (CHINA) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-07-22 (operating for 20 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: September 2026).
What is the Company Registration Number (CRN) of SONGXIA ELECTRICITY (CHINA) LIMITED? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for SONGXIA ELECTRICITY (CHINA) LIMITED is [1061640] (assigned statutory UBI reference code: [C1061640]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [1061640].
Who are the statutory directors of SONGXIA ELECTRICITY (CHINA) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 SONGXIA ELECTRICITY (CHINA) 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, SONGXIA ELECTRICITY (CHINA) LIMITED has officially recorded 1 legal name change(s): [SONGXIA ELECTRICITY (CHINA) LIMITED (松下電氣(中國)有限公司) (effective 2006-07-22)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for SONGXIA ELECTRICITY (CHINA) LIMITED?
Yes. Statutory indexing confirms that SONGXIA ELECTRICITY (CHINA) LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2008-12-16: Certificate of Incorporation (CI)). 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.
Does SONGXIA ELECTRICITY (CHINA) 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify contract signing authority, company chops, and statutory due diligence for SONGXIA ELECTRICITY (CHINA) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SONGXIA ELECTRICITY (CHINA) LIMITED (CRN: 1061640) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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