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 |
|---|---|---|---|
| Business Reg No. (BRN) | 19881299 | Company Reg No. (CR / CRN) | — (No CRN Registered) |
| Company Category | Private company limited by shares | Incorporation Date | 2024-12-16 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-12-16(Completed for This Year) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). 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. | ||
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 | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NN3Form NAR1 - Annual Return (2026) (English) | |
NN3Form NAR1 - Annual Return (2025) (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
NN3Form NAR1 - Annual Return (2024) (English) | |
REG_REFCR Statutory Filing Document | |
NN10Return of Change of Constitutional Documents (Non-HK Company) (English) | |
REG_REFConstitutional Document Regulating the Company (Non-HK Company) (English) | |
NN5Memorandum & Articles of Association (M&A) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NN3Form NAR1 - Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is AS Watson Group (HK) Limited a legally registered Hong Kong company? What is its operational status?
AS Watson Group (HK) Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2024-12-16 (operating for 1 year). 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: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AS Watson Group (HK) Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19881299] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [Pending registration] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of AS Watson Group (HK) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has AS Watson Group (HK) Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, AS Watson Group (HK) Limited has officially recorded 2 legal name change(s): [INCENTA LIMITED (effective 1996-5-21)], [A. S. WATSON GROUP (HK) LIMITED (effective 1996-6-28)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for AS Watson Group (HK) Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
