I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國道文化(集團)有限公司 | Official English Name | CHINA TAOIST CULTURE (GROUP) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2006-08-04
Founding Incorp. Name 安永集團有限公司ON WING HOLDINGS LIMITED
2016-03-16
Former Name 1 中國電影創作(集團)有限公司CHINA FILM CREATION (GROUP) COMPANY LIMITED
Current Legal Name 中國道文化(集團)有限公司CHINA TAOIST CULTURE (GROUP) LIMITED | ||
| Company Reg No. (CRN) | 1064555 | Business Reg No. (BRN / UBI) | 37234804 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-08-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-04(2026 Return Filed) |
| Registered Office Address | ROOM B, 27/F, BLOCK 49, CITY ONE SHATIN, SHA TIN, NEW TERRITORIES, HONG KONGCity One Shatin · Sha Tin · 249 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
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) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINA TAOIST CULTURE (GROUP) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA TAOIST CULTURE (GROUP) LIMITED has 2 recorded legal name change(s): [ON WING HOLDINGS LIMITED (安永集團有限公司) (effective 2006-08-04)], [CHINA FILM CREATION (GROUP) COMPANY LIMITED (中國電影創作(集團)有限公司) (effective 2016-03-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CHINA TAOIST CULTURE (GROUP) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 27/F, BLOCK 49, CITY ONE SHATIN, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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