I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新都(香港)國際酒店管理有限公司 | Official English Name | CENTURY PLAZA (HK) INTERNATIONAL HOTEL MANAGEMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-12-03
Founding Incorp. Name 新都(國際)酒店管理有限公司CENTURY PLAZA (INTERNATIONAL) HOTEL MANAGEMENT COMPANY LIMITED
2010-06-01
Current Legal Name 新都(香港)國際酒店管理有限公司CENTURY PLAZA (HK) INTERNATIONAL HOTEL MANAGEMENT CO., LIMITED | ||
| Company Reg No. (CRN) | 1397755 | Business Reg No. (BRN / UBI) | 51509770 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-12-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-03(2025 Return Filed) |
| Registered Office Address | ROOM B, 22/F, 27-39 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (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) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CENTURY PLAZA (HK) INTERNATIONAL HOTEL MANAGEMENT CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CENTURY PLAZA (HK) INTERNATIONAL HOTEL MANAGEMENT CO., LIMITED has 1 recorded legal name change(s): [CENTURY PLAZA (INTERNATIONAL) HOTEL MANAGEMENT COMPANY LIMITED (新都(國際)酒店管理有限公司) (effective 2009-12-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CENTURY PLAZA (HK) INTERNATIONAL HOTEL MANAGEMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 22/F, 27-39 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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