I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ULIX Supply Chain Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-08-31
Founding Incorp. Name Sparx HKG Limited
2018-03-23
Current Legal Name ULIX Supply Chain Limited | ||
| Company Reg No. (CRN) | 2572791 | Business Reg No. (BRN / UBI) | 68132889 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-08-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-31(Current Cycle Pending Check) |
| Registered Office Address | 18/F, METHODIST HOUSE, 36 HENNESSY ROAD, WAN CHAI, HONG KONGMethodist House · Wan Chai · 9 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 (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Civil Aviation Department Regulated Agent (CAD RAR)
Approved Licence No.
RA31083
Court Litigation & Winding-Up
3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
18/F, METHODIST HOUSE, 36 HENNESSY ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ULIX Supply Chain Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ULIX Supply Chain Limited has 1 recorded legal name change(s): [Sparx HKG Limited (effective 2017-08-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What regulatory licences and Hong Kong court litigation records are on file for ULIX Supply Chain Limited?
Active statutory licence(s): Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA31083). Public Hong Kong judiciary records show 3 associated court docket(s).
Q3
How many times has ULIX Supply Chain Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [18/F, METHODIST HOUSE, 36 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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