I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 永聯服務(香港)有限公司 | Official English Name | WING LUEN SERVICES (HK) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2024-01-29
Founding Incorp. Name 永聯保安有限公司Alliance Forever Security Limited
2024-09-10
Former Name 1 永聯服務(香港)有限公司ALLIANCE SERVICES (HK) LIMITED
2024-11-21
Current Legal Name 永聯服務(香港)有限公司WING LUEN SERVICES (HK) LIMITED | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76171344 |
| Incorporation Date | 2024-01-29(2 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-29(2026 Return Filed) |
| Registered Office Address | ROOM A, 12/F, FOOK TAI BUILDING, 24-26 SOY STREET, MONG KOK, HONG KONGFook Tai 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 |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of WING LUEN SERVICES (HK) LIMITED in Hong Kong?
Yes. WING LUEN SERVICES (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-01-29 (operating for 2 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 Business Registration Number (BRN) of WING LUEN SERVICES (HK) LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for WING LUEN SERVICES (HK) LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76171344]. 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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of WING LUEN SERVICES (HK) 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 WING LUEN SERVICES (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, WING LUEN SERVICES (HK) LIMITED has officially recorded 2 legal name change(s): [Alliance Forever Security Limited (永聯保安有限公司) (effective 2024-01-29)], [ALLIANCE SERVICES (HK) LIMITED (永聯服務(香港)有限公司) (effective 2024-09-10)]. 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 WING LUEN SERVICES (HK) LIMITED?
Yes. Statutory indexing confirms that WING LUEN SERVICES (HK) LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-12: Form NR1 - Notice of Change of Address of Registered Office (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.
Does WING LUEN SERVICES (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: Statutory Authority (Labour Ea) (Licence No. TVRkWTVNMmc4PT0=); Statutory Authority (Labour Ea) (Licence No. TVRmWTVNYWdkPT0=); Statutory Authority (Labour Ea) (Licence No. TVQ2UTRNOFFkPT0=); Statutory Authority (Labour Ea) (Licence No. TVQxUTRNNlEzPT0=); Statutory Authority (Labour Ea) (Licence No. TVQzTTFOYXc1PT0=); Statutory Authority (Labour Ea) (Licence No. TVQwSXpNNXcyPT0=); Statutory Authority (Labour Ea) (Licence No. TVQxSXpNMnc3PT0=); Statutory Authority (Labour Ea) (Licence No. TVQxRXdOZXc3PT0=); Statutory Authority (Labour Ea) (Licence No. TVQ4RXdONncwPT0=); Statutory Authority (Labour Ea) (Licence No. TzRUN001); 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 WING LUEN SERVICES (HK) LIMITED for legal service of process?
The statutory registered office of WING LUEN SERVICES (HK) LIMITED on official record is situated at: [ROOM A, 12/F, FOOK TAI BUILDING, 24-26 SOY STREET, MONG KOK, HONG KONG]. Official registry dossiers also record 3 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 WING LUEN SERVICES (HK) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; WING LUEN SERVICES (HK) LIMITED (CRN: Pending registration / 8-digit BRN: 76171344) 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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