I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 弘耀新能源科技商貿有限公司 | Official English Name | SUPERGLORY NEW ENERGY & HI-TECH TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-07-25
Founding Incorp. Name 中亞石化國際集團有限公司ASIAPEC INTERNATIONAL HOLDINGS LIMITED
2024-10-31
Current Legal Name 弘耀新能源科技商貿有限公司SUPERGLORY NEW ENERGY & HI-TECH TRADING LIMITED | ||
| Company Reg No. (CRN) | 2407169 | Business Reg No. (BRN / UBI) | 66465246 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-04-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-07(Current Cycle Pending Check) |
| Registered Office Address | 3/F, 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
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) | |
NAR1 Annual Return (2021) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SUPERGLORY NEW ENERGY & HI-TECH TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SUPERGLORY NEW ENERGY & HI-TECH TRADING LIMITED has 1 recorded legal name change(s): [ASIAPEC INTERNATIONAL HOLDINGS LIMITED (中亞石化國際集團有限公司) (effective 2016-07-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SUPERGLORY NEW ENERGY & HI-TECH TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [3/F, Hong Kong]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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