I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 雅高國際(香港)發展有限公司 | Official English Name | ARCHITECTURE RESEARCH CREATIVE CENTER (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2008-03-03
Founding Incorp. Name 雅高(中國)設計顧問有限公司ARCOP (CHINA) DESIGN CONSULTANTS LIMITED
2011-04-14
Former Name 1 雅高(中國)設計顧問有限公司ARCC (CHINA) DESIGN CONSULTANTS LIMITED
2012-06-06
Former Name 2 雅高(中國)設計顧問有限公司ARCHITECTURE RESEARCH CREATIVE CENTRE (CHINA) COMPANY LIMITED
2023-09-28
Current Legal Name 雅高國際(香港)發展有限公司ARCHITECTURE RESEARCH CREATIVE CENTER (HONG KONG) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1214588 | Business Reg No. (BRN / UBI) | 39020025 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-03-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGNew City Centre · Kwun Tong · 7,729 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR2 Notice of Location of Registers and Company Records (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ARCHITECTURE RESEARCH CREATIVE CENTER (HONG KONG) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ARCHITECTURE RESEARCH CREATIVE CENTER (HONG KONG) COMPANY LIMITED has 3 recorded legal name change(s): [ARCOP (CHINA) DESIGN CONSULTANTS LIMITED (雅高(中國)設計顧問有限公司) (effective 2008-03-03)], [ARCC (CHINA) DESIGN CONSULTANTS LIMITED (雅高(中國)設計顧問有限公司) (effective 2011-04-14)], [ARCHITECTURE RESEARCH CREATIVE CENTRE (CHINA) COMPANY LIMITED (雅高(中國)設計顧問有限公司) (effective 2012-06-06)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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