I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 業成傢俱(香港)實業有限公司 | Official English Name | YE CHENG FURNITURE (H.K.) INDUSTRIAL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2000-08-09
Founding Incorp. Name 業成(香港)貿易發展有限公司YE CHENG (HONG KONG) TRADING DEVELOPMENT COMPANY LIMITED
Current Legal Name 業成傢俱(香港)實業有限公司YE CHENG FURNITURE (H.K.) INDUSTRIAL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0727010 | Business Reg No. (BRN / UBI) | 31144396 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2000-08-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-09(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 16/F, 88 COMMERCIAL BUILDING, 28-34 WING LOK STREET, CENTRAL, HONG KONG88 Commercial Building · Sheung Wan · 347 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2006) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2005) (English) | |
AR1 Annual Return (2004) (English) | |
AR1 Annual Return (2003) (English) | |
AR1 Annual Return (2002) (English) | |
SPEC Special Resolution (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM A, 16/F, 88 COMMERCIAL BUILDING, 28-34 WING LOK STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has YE CHENG FURNITURE (H.K.) INDUSTRIAL COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show YE CHENG FURNITURE (H.K.) INDUSTRIAL COMPANY LIMITED has 1 recorded legal name change(s): [YE CHENG (HONG KONG) TRADING DEVELOPMENT COMPANY LIMITED (業成(香港)貿易發展有限公司) (effective 2000-08-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to YE CHENG FURNITURE (H.K.) INDUSTRIAL COMPANY LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has YE CHENG FURNITURE (H.K.) INDUSTRIAL COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 16/F, 88 COMMERCIAL BUILDING, 28-34 WING LOK STREET, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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