I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 昊永能源股份有限公司 | Official English Name | Yong Energy Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-03-01
Founding Incorp. Name 湧能源股份有限公司Yong Energy Company Limited
2024-10-26
Current Legal Name 昊永能源股份有限公司Yong Energy Company Limited | ||
| Company Reg No. (CRN) | 2799567 | Business Reg No. (BRN) | 70417473 |
| Incorporation Date | 2019-03-01 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-01 |
| Registered Office Address | 12/F, MING KUNG MANSION, QUARRY BAY, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
TERM Notice of Termination of Striking Off Proceedings | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
DOC Statutory Regulatory / Strike-off Reference Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Yong Energy Company Limited in Hong Kong?
Yes. Yong Energy Company Limited is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-03-01 (operating for 7 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: October 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Yong Energy Company Limited?
The statutory primary identifiers for Yong Energy Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70417473] (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): [2799567] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Yong Energy Company 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.
Has Yong Energy Company Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Yong Energy Company Limited has officially recorded 1 legal name change(s): [Yong Energy Company Limited (湧能源股份有限公司) (effective 2019-03-01)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of Yong Energy Company Limited?
Yes. Statutory indexing confirms that Yong Energy Company Limited has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-10-26: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). 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.
What is the official registered address of Yong Energy Company Limited for legal service of process?
The statutory registered office of Yong Energy Company Limited on official record is situated at: [12/F, MING KUNG MANSION, QUARRY BAY, 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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