I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 寶康雅企業有限公司 | Official English Name | BIOCARE ENTERPRISE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-11-08
Founding Incorp. Name BioCare Enterprise Limited
2012-05-29
Current Legal Name 寶康雅企業有限公司BioCare Enterprise Limited | ||
| Company Reg No. (CRN) | 1678211 | Business Reg No. (BRN / UBI) | 59134614 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-11-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-11-08(2026 Return Filed) |
| Registered Office Address | ROOM B3, 6/F, PRECIOUS INDUSTRIAL CENTRE, 18 CHEUNG YUE STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGPrecious Industrial Centre · Cheung Sha Wan · 631 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 | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has BIOCARE ENTERPRISE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show BIOCARE ENTERPRISE LIMITED has 1 recorded legal name change(s): [BioCare Enterprise Limited (effective 2011-11-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has BIOCARE ENTERPRISE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B3, 6/F, PRECIOUS INDUSTRIAL CENTRE, 18 CHEUNG YUE STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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