I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 程濟堂(香港)健康產業集團有限公司 | Official English Name | CHENJI TANG (HONG KONG) HEALTH INDUSTRY GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-07-04
Founding Incorp. Name 程濟堂(香港)實業控股集團有限公司CHENJI TANG (HONG KONG) INDUSTRIAL HOLDINGS CO., LIMITED
2016-08-01
Current Legal Name 程濟堂(香港)健康產業集團有限公司CHENJI TANG (HONG KONG) HEALTH INDUSTRY GROUP CO., LIMITED | ||
| Company Reg No. (CRN) | 2397845 | Business Reg No. (BRN / UBI) | 66371382 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 706, 7/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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 |
|---|---|
NDR1 Notice of Dormant Company Status (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHENJI TANG (HONG KONG) HEALTH INDUSTRY GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHENJI TANG (HONG KONG) HEALTH INDUSTRY GROUP CO., LIMITED has 1 recorded legal name change(s): [CHENJI TANG (HONG KONG) INDUSTRIAL HOLDINGS CO., LIMITED (程濟堂(香港)實業控股集團有限公司) (effective 2016-07-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CHENJI TANG (HONG KONG) HEALTH INDUSTRY GROUP CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 706, 7/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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