I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 南洋(中國)有限公司 | Official English Name | SOUTH PACIFIC (CHINA) LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2006-08-24
Founding Incorp. Name 合眾物流有限公司UNIWORLD LOGISTICS LIMITED
2010-12-14
Former Name 1 南陽林業(集團)有限公司NANYANG FOREST PRODUCTS (HOLDINGS) LIMITED
2014-08-20
Former Name 2 南洋硅膠工業集團有限公司SOUTH OCEAN SILICONE RUBBER INDUSTRIAL HOLDINGS LIMITED
2024-05-13
Current Legal Name 南洋(中國)有限公司SOUTH PACIFIC (CHINA) LIMITED | ||
| Company Reg No. (CRN) | 1069479 | Business Reg No. (BRN) | 37261295 |
| Incorporation Date | 2006-08-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-24(2026 Return Filed) |
| Registered Office Address | ROOM 8, G/F, BLOCK 2, C1&C2, BLOCK 2, YAU TONG INDUSTRIAL BUILDING, 16 SZE SHAN STREET, YAU TONG, HONG KONGYau Tong Industrial Building · 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 (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SOUTH PACIFIC (CHINA) LIMITED in Hong Kong?
Yes. SOUTH PACIFIC (CHINA) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-08-24 (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: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SOUTH PACIFIC (CHINA) LIMITED?
The statutory primary identifiers for SOUTH PACIFIC (CHINA) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37261295] (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): [1069479] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SOUTH PACIFIC (CHINA) 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. 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 SOUTH PACIFIC (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, SOUTH PACIFIC (CHINA) LIMITED has officially recorded 3 legal name change(s): [UNIWORLD LOGISTICS LIMITED (合眾物流有限公司) (effective 2006-08-24)], [NANYANG FOREST PRODUCTS (HOLDINGS) LIMITED (南陽林業(集團)有限公司) (effective 2010-12-14)], [SOUTH OCEAN SILICONE RUBBER INDUSTRIAL HOLDINGS LIMITED (南洋硅膠工業集團有限公司) (effective 2014-08-20)]. 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 certified company registry filings and Form NAR1 of SOUTH PACIFIC (CHINA) LIMITED?
Yes. Statutory indexing confirms that SOUTH PACIFIC (CHINA) LIMITED has accumulated 28 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-14: Form NAR1 - Annual Return (2026) (English)). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of SOUTH PACIFIC (CHINA) LIMITED?
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.
What is the official registered address of SOUTH PACIFIC (CHINA) LIMITED for legal service of process?
The statutory registered office of SOUTH PACIFIC (CHINA) LIMITED on official record is situated at: [ROOM 8, G/F, BLOCK 2, C1&C2, BLOCK 2, YAU TONG INDUSTRIAL BUILDING, 16 SZE SHAN STREET, YAU TONG, HONG KONG]. Official registry dossiers also record 1 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of SOUTH PACIFIC (CHINA) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SOUTH PACIFIC (CHINA) LIMITED (CRN: 1069479 / 8-digit BRN: 37261295) 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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