I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ACTUATE 13 LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1972-09-01
Founding Incorp. Name ESTEE LAUDER (HONG KONG) LIMITED
1982-01-12
Former Name 1 (雅絲蘭黛(香港)有限公司)ESTEE LAUDER (HONG KONG) LIMITED
1983-01-14
Current Legal Name (雅詩蘭黛(香港)有限公司)ESTEE LAUDER (HONG KONG) LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0029325 | Business Reg No. (BRN) | 72926121 |
| Registration Date in HK | 1972-09-01(54 yrs 2 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-01 |
| Principal Place of Business in HK | 33/F, BLOCK 2, THE GATEWAY, 2 THE GATEWAY, YAU TSIM MONG DISTRICT, HONG KONGThe Gateway · 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. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is ACTUATE 13 LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
ACTUATE 13 LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1972-09-01 (operating for 54 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ACTUATE 13 LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, ACTUATE 13 LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72926121] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0029325] maintained by the Companies Registry for historical statutory filings.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of ACTUATE 13 LIMITED?
Under Part 16 of the Companies Ordinance (Cap. 622), ACTUATE 13 LIMITED is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN6 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has ACTUATE 13 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, ACTUATE 13 LIMITED has officially recorded 2 legal name change(s): [ESTEE LAUDER (HONG KONG) LIMITED (effective 1972-09-01)], [ESTEE LAUDER (HONG KONG) LIMITED ((雅絲蘭黛(香港)有限公司)) (effective 1982-01-12)]. 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 NN3) or Application for Registration (Form NN1) for ACTUATE 13 LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that ACTUATE 13 LIMITED has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of ACTUATE 13 LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), ACTUATE 13 LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for ACTUATE 13 LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
Where is the statutory registered office of ACTUATE 13 LIMITED in Hong Kong?
The principal place of business in Hong Kong of ACTUATE 13 LIMITED on official record is situated at: [33/F, BLOCK 2, THE GATEWAY, 2 THE GATEWAY, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to verify contract signing authority and conduct due diligence on registered non-Hong Kong company ACTUATE 13 LIMITED?
When executing commercial contracts or conducting cross-border due diligence on ACTUATE 13 LIMITED (CRN: F0029325 / 8-digit BRN: 72926121), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN6, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).
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