I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 祥亮(香港)管理有限公司 | Official English Name | XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-04-27
Founding Incorp. Name 祥亮電子發展有限公司XIANG LIANG ELCTRONIC DEVELOPMENT CO., LIMITED
2018-02-09
Current Legal Name 祥亮(香港)管理有限公司XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED | ||
| Company Reg No. (CRN) | 2230018 | Business Reg No. (BRN) | 64682547 |
| Incorporation Date | 2015-04-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 023, 9/F, BLOCK G, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONGKwai Shing 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED (Private company limited by shares) was originally incorporated on 2015-04-27 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED?
The statutory primary identifiers for XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64682547] (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): [2230018] (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 trace the historical directors and former shareholding structure of XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED prior to dissolution?
Although XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has XIANG LIANG (HONG KONG) MANAGEMENT CO., 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, XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED has officially recorded 1 legal name change(s): [XIANG LIANG ELCTRONIC DEVELOPMENT CO., LIMITED (祥亮電子發展有限公司) (effective 2015-04-27)]. 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 XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED?
Yes. Statutory indexing confirms that XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-05-19: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). 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.
Has XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
Where is the statutory registered office of XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED was situated at: [ROOM 023, 9/F, BLOCK G, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 5 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED?
No. Because XIANG LIANG (HONG KONG) MANAGEMENT CO., LIMITED (CRN: 2230018 / 8-digit BRN: 64682547) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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