I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 屈臣氏集團(香港)有限公司 | Official English Name | AS Watson Group (HK) Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1996-05-21
Founding Incorp. Name INCENTA LIMITED
1996-06-28
Former Name 1 A. S. WATSON GROUP (HK) LIMITED
2024-01-26
Current Legal Name 屈臣氏集團(香港)有限公司AS Watson Group (HK) Limited | ||
| Non-HK Company Reg No. (CRN) | F0007708 | Business Reg No. (BRN) | 19881299 |
| Registration Date in HK | 1996-05-21 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-21(2026 Return Filed) |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NN3 Annual Return (2026) (English)Latest Annual Return & Officers | |
NN3 Annual Return (2025) (English) | |
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
NN3 Annual Return (2024) (English) | |
DOC Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | |
NN10 Return of Change of Constitutional Documents (Non-HK Company) (English) | |
DOC Amended Constitutional Document Regulating the Company (English) | |
NN5 Notice of Liquidation / Dissolution of Non-Hong Kong Company (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NN3 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is AS Watson Group (HK) Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
AS Watson Group (HK) Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1996-05-21 (operating for 30 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AS Watson Group (HK) Limited?
The statutory primary identifiers for AS Watson Group (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19881299] (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): [F0007708] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of AS Watson Group (HK) Limited?
Under Part 16 of the Companies Ordinance (Cap. 622), AS Watson Group (HK) 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 NN7 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 AS Watson Group (HK) Limited ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, AS Watson Group (HK) Limited has officially recorded 2 legal name change(s): [INCENTA LIMITED (effective 1996-05-21)], [A. S. WATSON GROUP (HK) LIMITED (effective 1996-06-28)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate 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 AS Watson Group (HK) Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that AS Watson Group (HK) Limited has statutory filings on official record (latest statutory filing indexed on 2026-05-27: Form NN3 - Annual Return (2026) (English)). 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.
Does AS Watson Group (HK) 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 8 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.
How to verify contract signing authority and conduct due diligence on registered non-Hong Kong company AS Watson Group (HK) Limited?
When executing commercial contracts or conducting cross-border due diligence on AS Watson Group (HK) Limited (CRN: F0007708 / 8-digit BRN: 19881299), 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 NN7, 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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