I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | (友聯發動機設備有限公司) | Official English Name | YAU LUEN ENGINE & EQUIPMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1987-11-27
Founding Incorp. Name YAU LUEN MACHINERY & PARTS LIMITED
1988-05-10
Former Name 1 (友聯船機零件有限公司)YAU LUEN MACHINERY & PARTS LIMITED
1997-04-11
Current Legal Name (友聯發動機設備有限公司)YAU LUEN ENGINE & EQUIPMENT LIMITED | ||
| Company Reg No. (CRN) | 0204866 | Business Reg No. (BRN / UBI) | 11472539 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1987-11-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-27(2025 Return Filed) |
| Registered Office Address | 23/F, SUNGIB INDUSTRIAL CENTRE, 53 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONGSungib Industrial Centre · Wong Chuk Hang · 93 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 |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
DOC Statutory Instrument / Charge Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Has YAU LUEN ENGINE & EQUIPMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show YAU LUEN ENGINE & EQUIPMENT LIMITED has 2 recorded legal name change(s): [YAU LUEN MACHINERY & PARTS LIMITED (effective 1987-11-27)], [YAU LUEN MACHINERY & PARTS LIMITED ((友聯船機零件有限公司)) (effective 1988-05-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
What regulatory licences and Hong Kong court litigation records are on file for YAU LUEN ENGINE & EQUIPMENT LIMITED?
Active statutory licence(s): Lands Department Short Term Tenancy Holder (LandsD). Public Hong Kong judiciary records show 3 associated court docket(s).
How many times has YAU LUEN ENGINE & EQUIPMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [23/F, SUNGIB INDUSTRIAL CENTRE, 53 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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