I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ASIAN NOVEL BIO-IMAGING AND INTERVENTION GROUP LIMITED -THE- |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-02-14
Founding Incorp. Name ASIAN NBI GROUP LIMITED -THE-
2017-03-07
Former Name 1 Asian Bio-Imaging and Intervention Group Limited -The-
2017-09-12
Current Legal Name Asian Novel Bio-Imaging and Intervention Group Limited -The- | ||
| Company Reg No. (CRN) | 2037014 | Business Reg No. (BRN / UBI) | 62743151 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-02-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-14(Current Cycle Pending Check) |
| Registered Office Address | 3/F, PRINCE OF WALES HOSPITAL, NGAN SHING STREET, SHA TIN, NEW TERRITORIES, HONG KONGPrince of Wales Hospital · Sha Tin · 17 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 |
|---|---|
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2020) | |
DOC CR Statutory Filing Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
DOC CR Statutory Filing Document (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ASIAN NOVEL BIO-IMAGING AND INTERVENTION GROUP LIMITED -THE- ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ASIAN NOVEL BIO-IMAGING AND INTERVENTION GROUP LIMITED -THE- has 2 recorded legal name change(s): [ASIAN NBI GROUP LIMITED -THE- (effective 2014-02-14)], [Asian Bio-Imaging and Intervention Group Limited -The- (effective 2017-03-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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