I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 炫樺行有限公司 | Official English Name | BERYL (HK) LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2001-01-12
Founding Incorp. Name BERYL (HK) LIMITED
2001-06-15
Former Name 1 仙薰護膚品有限公司BERYL (HK) LIMITED
2003-09-01
Former Name 2 梓仙薰有限公司BERYL (HK) LIMITED
2012-02-20
Current Legal Name 炫樺行有限公司BERYL (HK) LIMITED | ||
| Company Reg No. (CRN) | 0744358 | Business Reg No. (BRN / UBI) | 31530402 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2001-01-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-12(2026 Return Filed) |
| Registered Office Address | 23/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI, HONG KONGOn Hong Commercial Building · Wan Chai · 1,384 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has BERYL (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show BERYL (HK) LIMITED has 3 recorded legal name change(s): [BERYL (HK) LIMITED (effective 2001-01-12)], [BERYL (HK) LIMITED (仙薰護膚品有限公司) (effective 2001-06-15)], [BERYL (HK) LIMITED (梓仙薰有限公司) (effective 2003-09-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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