I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中華抗衰老研究院有限公司 | Official English Name | China Institute of Anti-Aging Medicine Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2023-06-30
Founding Incorp. Name 中華抗衰老研究促進會有限公司China Anti Aging Research Promotion Association Limited
2023-10-17
Former Name 1 中華抗衰老研究促進會有限公司China Institute of Anti-Aging Medicine Limited
2023-12-13
Former Name 2 中華抗衰老研究院有限公司China Institute of Anti-Aging Medicine Limited
2023-12-22
Current Legal Name 中華抗衰老醫學研究院有限公司China Institute of Anti-Aging Medicine Limited | ||
| Company Reg No. (CRN) | 3294363 | Business Reg No. (BRN / UBI) | 75470563 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-06-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-30(Current Cycle Pending Check) |
| Registered Office Address | ROOM 89, 3/F, YAU LEE CENTRE, KWUN TONG, KOWLOON, HONG KONGYau Lee Centre · Kwun Tong · 19,932 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has China Institute of Anti-Aging Medicine Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show China Institute of Anti-Aging Medicine Limited has 3 recorded legal name change(s): [China Anti Aging Research Promotion Association Limited (中華抗衰老研究促進會有限公司) (effective 2023-06-30)], [China Institute of Anti-Aging Medicine Limited (中華抗衰老研究促進會有限公司) (effective 2023-10-17)], [China Institute of Anti-Aging Medicine Limited (中華抗衰老研究院有限公司) (effective 2023-12-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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