I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 軒隆(香港)控股有限公司 | Official English Name | XUANLONG (HONGKONG) HOLDINGS CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2000334 | Business Reg No. (BRN / UBI) | 62374556 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-11-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-21 42d NAR1 Window: Nov 21 – Jan 02 · Latest NAR1: 2014-11-21 |
| Registered Office Address | ROOM 19C, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI, HONG KONGLockhart Centre · Wan Chai · 1,655 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2014)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) | |
DOC CR Statutory Filing Document | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is XUANLONG (HONGKONG) HOLDINGS CO., LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. XUANLONG (HONGKONG) HOLDINGS CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-21 (operating for 12 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: February 2020).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of XUANLONG (HONGKONG) HOLDINGS CO., LIMITED?
The statutory primary identifiers for XUANLONG (HONGKONG) HOLDINGS CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62374556] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2000334] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of XUANLONG (HONGKONG) HOLDINGS CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for XUANLONG (HONGKONG) HOLDINGS CO., LIMITED?
Yes. Statutory indexing confirms that XUANLONG (HONGKONG) HOLDINGS CO., LIMITED has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-02-14: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.
Where is the statutory registered office of XUANLONG (HONGKONG) HOLDINGS CO., LIMITED in Hong Kong?
The statutory registered office of XUANLONG (HONGKONG) HOLDINGS CO., LIMITED on official record is situated at: [ROOM 19C, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI, 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.
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