I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 北鬥國際控股集團有限公司 | Official English Name | Beidou International Holding Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-02-15
Founding Incorp. Name 北斗智慧農業(香港)控股集團有限公司Beidou Intelligent Agriculture (Hong Kong) Holding Group Co., Limited
2023-03-21
Current Legal Name 北鬥國際控股集團有限公司Beidou International Holding Group Limited | ||
| Company Reg No. (CRN) | 3232848 | Business Reg No. (BRN / UBI) | 74852142 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-02-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-15(Current Cycle Pending Check) |
| Registered Office Address | ROOM 704, 7/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Beidou International Holding Group Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Beidou International Holding Group Limited has 1 recorded legal name change(s): [Beidou Intelligent Agriculture (Hong Kong) Holding Group Co., Limited (北斗智慧農業(香港)控股集團有限公司) (effective 2023-02-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Beidou International Holding Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 704, 7/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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