I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鑫水運集團有限公司 | Official English Name | XSY GROUP CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3214896 | Business Reg No. (BRN) | 74670257 |
| Incorporation Date | 2022-12-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-05 |
| Registered Office Address | ROOM 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLiven House · 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is XSY GROUP CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. XSY GROUP CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-12-05 (operating for 3 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: December 2022).
What are the official Hong Kong tax and corporate registration numbers for XSY GROUP CO., LIMITED?
The statutory primary identifiers for XSY GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74670257] (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): [3214896] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of XSY GROUP CO., 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. 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.
What statutory corporate documents are officially filed and accessible for XSY GROUP CO., LIMITED?
Yes. Statutory indexing confirms that XSY GROUP CO., LIMITED has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-12-05: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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.
Is XSY GROUP CO., LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of XSY GROUP CO., LIMITED on official record is situated at: [ROOM 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. 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.
V. Similar Trade Names & Industry Directory
XSY ELECTRONICS (HK) LIMITED
香港興三源電子有限公司
XSY TRADE LIMITED
鑫盛易貿易有限公司
XSY INDUSTYR CO., LIMITED
小芯星實業有限公司
MOLDIE COMMERCE CO., LIMITED
模銘德滙通有限公司
HONG KONG POMELO GLOBAL LIMITED
香港柚子國際有限公司
XSY International Investment Limited
相生緣國際投資有限公司