I. Corporate Profile & Liquor Licensing Board (LLB) Licensed Premises Statutory Licensing Status (Liquor Licence: 03329)
| Official Chinese Name | 珠免國際有限公司 | Official English Name | ZHUHAI DUTY FREE INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1988-09-01
Founding Incorp. Name 恒超發展有限公司CHEER SIGNAL DEVELOPMENT LIMITED
2024-08-23
Current Legal Name 珠免國際有限公司ZHUHAI DUTY FREE INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 0225818 | Business Reg No. (BRN) | 12140410 |
| Incorporation Date | 1988-09-01(38 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-01 |
| Registered Office Address | ROOM 2109-2110, 21/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGShun Tak Centre · 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. Licensed Liquor Premises Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
NAR1Annual Return (2024) (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2023) (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Licensed Liquor Premises Liquor Licensee & Bar Endorsement Verification
IV. Licensed Liquor Premises Compliance & Statutory Licensing FAQ
Is ZHUHAI DUTY FREE INTERNATIONAL LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. ZHUHAI DUTY FREE INTERNATIONAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1988-09-01 (operating for 38 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: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ZHUHAI DUTY FREE INTERNATIONAL LIMITED?
The statutory primary identifiers for ZHUHAI DUTY FREE INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12140410] (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): [0225818] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of ZHUHAI DUTY FREE INTERNATIONAL 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 ZHUHAI DUTY FREE INTERNATIONAL 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, ZHUHAI DUTY FREE INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [CHEER SIGNAL DEVELOPMENT LIMITED (恒超發展有限公司) (effective 1988-09-01)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for ZHUHAI DUTY FREE INTERNATIONAL LIMITED?
Yes. Statutory indexing confirms that ZHUHAI DUTY FREE INTERNATIONAL LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-09-29: Form NAR1 - Annual Return (2025) (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.
Does ZHUHAI DUTY FREE INTERNATIONAL LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Liquor Licensing Board (LLB Licensed Premises) (Licence No. 03329); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of ZHUHAI DUTY FREE INTERNATIONAL LIMITED in Hong Kong?
The statutory registered office of ZHUHAI DUTY FREE INTERNATIONAL LIMITED on official record is situated at: [ROOM 2109-2110, 21/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with ZHUHAI DUTY FREE INTERNATIONAL LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; ZHUHAI DUTY FREE INTERNATIONAL LIMITED (CRN: 0225818 / 8-digit BRN: 12140410) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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