I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 023312)
| Official Chinese Name | 鈴木鐵閘(香港)有限公司 | Official English Name | Suzuki Shutter (HK) Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1967-03-31
Founding Incorp. Name (香港鈴木鐵閘廠有限公司)Suzuki Shutter Company (Hong Kong) Limited
2012-06-11
Former Name 1 驪住鈴木(香港)有限公司LIXIL Suzuki (Hong Kong) Company Limited
2019-10-08
Current Legal Name 鈴木鐵閘(香港)有限公司Suzuki Shutter (HK) Limited | ||
| Company Reg No. (CRN) | 0014048 | Business Reg No. (BRN) | 02248967 |
| Incorporation Date | 1967-03-31(59 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-31(2026 Return Filed) |
| Registered Office Address | 1/F, CHUAN YUAN FACTORY BUILDING, 342-344 KWUN TONG ROAD, KWUN TONG, HONG KONGChuan Yuan Factory 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. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2023) (English) |
III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification
IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ
Is Suzuki Shutter (HK) Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Suzuki Shutter (HK) Limited is authenticated as a lawful Private company limited by shares established on 1967-03-31 under the Companies Ordinance (Cap. 622) (duration: 59 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Suzuki Shutter (HK) Limited?
Official Hong Kong government registers assign two statutory identifiers to Suzuki Shutter (HK) Limited: 1. Business Registration Number (BRN / UBI): [02248967] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0014048] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Suzuki Shutter (HK) Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Suzuki Shutter (HK) Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Suzuki Shutter (HK) 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, Suzuki Shutter (HK) Limited has officially recorded 2 legal name change(s): [Suzuki Shutter Company (Hong Kong) Limited ((香港鈴木鐵閘廠有限公司)) (effective 1967-03-31)], [LIXIL Suzuki (Hong Kong) Company Limited (驪住鈴木(香港)有限公司) (effective 2012-06-11)]. 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 Suzuki Shutter (HK) Limited?
In Hong Kong corporate registration records, Suzuki Shutter (HK) Limited has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-27: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does Suzuki Shutter (HK) 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 licensed by Hong Kong statutory authorities, currently holding: Electrical & Mechanical Services Dept (EMSD) (Licence No. 023312); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of Suzuki Shutter (HK) Limited?
The statutory registered office of Suzuki Shutter (HK) Limited is registered at: [1/F, CHUAN YUAN FACTORY BUILDING, 342-344 KWUN TONG ROAD, KWUN TONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Suzuki Shutter (HK) Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Suzuki Shutter (HK) Limited (CRN: 0014048 / 8-digit BRN: 02248967), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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