I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 大堂前市場策劃有限公司 | Official English Name | BSH Marketing Consultancy Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-11-14
Founding Incorp. Name 大堂前市場策劃有限公司BHS Marketing & Consultancy Co Limited
2019-11-28
Current Legal Name 大堂前市場策劃有限公司BSH Marketing Consultancy Limited | ||
| Company Reg No. (CRN) | 2892709 | Business Reg No. (BRN / UBI) | 71364568 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-11-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-14(42d Window till Dec 26) |
| Registered Office Address | ROOM C, 13/F, KING'S COURT, 10-16 FLOWER MARKET ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKing's Court · Jordan · 49 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 (2021)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has BSH Marketing Consultancy Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show BSH Marketing Consultancy Limited has 1 recorded legal name change(s): [BHS Marketing & Consultancy Co Limited (大堂前市場策劃有限公司) (effective 2019-11-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has BSH Marketing Consultancy Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM C, 13/F, KING'S COURT, 10-16 FLOWER MARKET ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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