I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | (光輝國際煙草(集團)有限公司) | Official English Name | EVERBRITE INTERNATIONAL TOBACCO (GROUP) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1994-11-29
Founding Incorp. Name MEADOW SQUARE LIMITED
1995-03-02
Current Legal Name (光輝國際煙草(集團)有限公司)EVERBRITE INTERNATIONAL TOBACCO (GROUP) LIMITED | ||
| Company Reg No. (CRN) | 0499047 | Business Reg No. (BRN / UBI) | 19556113 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1994-11-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-29(2025 Return Filed) |
| Registered Office Address | ROOM 3306, 33/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONGConvention Plaza Office Tower · Wan Chai · 1,303 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has EVERBRITE INTERNATIONAL TOBACCO (GROUP) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show EVERBRITE INTERNATIONAL TOBACCO (GROUP) LIMITED has 1 recorded legal name change(s): [MEADOW SQUARE LIMITED (effective 1994-11-29)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has EVERBRITE INTERNATIONAL TOBACCO (GROUP) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3306, 33/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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