I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 達彼思(中國)廣告有限公司 | Official English Name | BATES CHINA LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1987-09-08
Founding Incorp. Name MARKETING STIMULUS LIMITED
1989-07-14
Former Name 1 BSB (HONG KONG) LIMITED
1992-04-15
Former Name 2 達彼思(中國)廣告有限公司BSB CHINA LIMITED
Current Legal Name 達彼思(中國)廣告有限公司BATES CHINA LIMITED | ||
| Company Reg No. (CRN) | 0198257 | Business Reg No. (BRN) | 11358600 |
| Incorporation Date | 1987-09-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | 16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, HONG KONGK11 Atelier King's Road · View 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAMA3 Statutory Filing (English) | |
NAMA2 Statutory Filing (English) | |
NAMA1 Statutory Filing (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NA2 Statutory Filing (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of BATES CHINA LIMITED in Hong Kong?
BATES CHINA LIMITED (Private company limited by shares) was originally incorporated on 1987-09-08 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of BATES CHINA LIMITED?
The statutory primary identifiers for BATES CHINA LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [11358600] (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): [0198257] (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 trace the historical directors and former shareholding structure of BATES CHINA LIMITED prior to dissolution?
Although BATES CHINA LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has BATES CHINA LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BATES CHINA LIMITED has officially recorded 3 legal name change(s): [MARKETING STIMULUS LIMITED (effective 1987-09-08)], [BSB (HONG KONG) LIMITED (effective 1989-07-14)], [BSB CHINA LIMITED (達彼思(中國)廣告有限公司) (effective 1992-04-15)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of BATES CHINA LIMITED?
Yes. Statutory indexing confirms that BATES CHINA LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-19: Form NAMA3 - Statutory Filing (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does BATES CHINA 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 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.
Where is the statutory registered office of BATES CHINA LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of BATES CHINA LIMITED was situated at: [16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity BATES CHINA LIMITED?
No. Because BATES CHINA LIMITED (CRN: 0198257 / 8-digit BRN: 11358600) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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