I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 寶格曼(香港)國際健康醫療管理有限公司 | Official English Name | Bergman (HK) International Health and Cosmetic Management Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-12-29
Founding Incorp. Name 元凱貿易有限公司YK TRADE LIMITED
2019-05-24
Current Legal Name 寶格曼(香港)國際健康醫療管理有限公司Bergman (HK) International Health and Cosmetic Management Co., Limited | ||
| Company Reg No. (CRN) | 2630409 | Business Reg No. (BRN / UBI) | 68712843 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-12-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2021-07-23 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2019) (English)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Bergman (HK) International Health and Cosmetic Management Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Bergman (HK) International Health and Cosmetic Management Co., Limited has 1 recorded legal name change(s): [YK TRADE LIMITED (元凱貿易有限公司) (effective 2017-12-29)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Bergman (HK) International Health and Cosmetic Management Co., Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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