I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 翔祺集團有限公司 | Official English Name | XiangQi Group Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-10-28
Founding Incorp. Name Shenzhen Positive Energy Tech. Co., Limited
2018-06-01
Current Legal Name 翔祺集團有限公司XiangQi Group Co., Limited | ||
| Company Reg No. (CRN) | 2443614 | Business Reg No. (BRN / UBI) | 66831592 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-10-28 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
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 (2021)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has XiangQi Group Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show XiangQi Group Co., Limited has 1 recorded legal name change(s): [Shenzhen Positive Energy Tech. Co., Limited (effective 2016-10-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has XiangQi Group Co., Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).