I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 雅迪環宇有限公司 | Official English Name | APHRODITE UNIVERSAL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2006-07-04
Founding Incorp. Name 竹樓飲食集團有限公司MVB FOOD & CATERING SERVICES GROUP LIMITED
2006-11-28
Former Name 1 英國騎術訓練學校有限公司BRITISH RIDING TRAINING SCHOOL LIMITED
2011-08-01
Current Legal Name 雅迪環宇有限公司APHRODITE UNIVERSAL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1056838 | Business Reg No. (BRN / UBI) | 36926872 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1203, 12/F, BLOCK A, WING KUT INDUSTRIAL BUILDING, 608 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGWing Kut Industrial Building · Cheung Sha Wan · 266 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) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2022) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) | |
NAR1 Annual Return (2016) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has APHRODITE UNIVERSAL COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show APHRODITE UNIVERSAL COMPANY LIMITED has 2 recorded legal name change(s): [MVB FOOD & CATERING SERVICES GROUP LIMITED (竹樓飲食集團有限公司) (effective 2006-07-04)], [BRITISH RIDING TRAINING SCHOOL LIMITED (英國騎術訓練學校有限公司) (effective 2006-11-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has APHRODITE UNIVERSAL COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1203, 12/F, BLOCK A, WING KUT INDUSTRIAL BUILDING, 608 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 75701768
Aphrodite HC Petroleum Trading (HK) Limited
愛芙羅黛蒂石油貿易(香港)有限公司
BRN: 78524193
APHRODITE LIMITED
月晨有限公司
BRN: 69123655
APHRODITE CAPITAL (HONG KONG) LIMITED
昨葉資本(香港)有限公司
BRN: 63254795
Super LED Limited
光霸有限公司
BRN: 62922975
Tech Health (International) Group Co. Limited
德健(國際)集團有限公司
BRN: 69134010
Aphrodite HK Limited
阿弗洛狄有限公司