I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國免稅(香港)寰球集團貿易有限公司 | Official English Name | CHINA DUTY FREE (HONG KONG) HUANQIU GROUP TRADING CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-07-05
Founding Incorp. Name 東升免稅貿易集團有限公司Chine Duty Free Trading Group Limited
2024-07-17
Current Legal Name 中國免稅(香港)寰球集團貿易有限公司CHINA DUTY FREE (HONG KONG) HUANQIU GROUP TRADING CO., LIMITED | ||
| Company Reg No. (CRN) | 3295736 | Business Reg No. (BRN / UBI) | 75484340 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-07-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-05(Current Cycle Pending Check) |
| Registered Office Address | ROOM 185, G/F, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, NEW TERRITORIES, HONG KONGHang Wai Industrial Centre · Tuen Mun · 4,334 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINA DUTY FREE (HONG KONG) HUANQIU GROUP TRADING CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA DUTY FREE (HONG KONG) HUANQIU GROUP TRADING CO., LIMITED has 1 recorded legal name change(s): [Chine Duty Free Trading Group Limited (東升免稅貿易集團有限公司) (effective 2023-07-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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