I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 博西電氣(中國)投資有限公司 | Official English Name | BSH ELECTRIC (CHINA) INVESTMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-11-09
Founding Incorp. Name 德國肯尼思電氣設備(中國)有限公司GERMANY KEN NI SI ELECTRICAL EQUIPMENT (CHINA) CO., LIMITED
Current Legal Name 博西電氣(中國)投資有限公司BSH ELECTRIC (CHINA) INVESTMENT CO., LIMITED | ||
| Company Reg No. (CRN) | 2448450 | Business Reg No. (BRN / UBI) | 66880119 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-11-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-09(2025 Return Filed) |
| Registered Office Address | ROOM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KOWLOON, HONG KONGThe Cloud · Tai Kok Tsui · 21,280 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has BSH ELECTRIC (CHINA) INVESTMENT CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show BSH ELECTRIC (CHINA) INVESTMENT CO., LIMITED has 1 recorded legal name change(s): [GERMANY KEN NI SI ELECTRICAL EQUIPMENT (CHINA) CO., LIMITED (德國肯尼思電氣設備(中國)有限公司) (effective 2016-11-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has BSH ELECTRIC (CHINA) INVESTMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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