I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 高柏特電氣(中國)投資有限公司 | Official English Name | GAO BAI TE ELECTRICAL (CHINA) INVESTMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-09-04
Founding Incorp. Name 雅致活動房國際貿易有限公司Yagee Modular House International Trade Co., Limited
2011-10-14
Current Legal Name 高柏特電氣(中國)投資有限公司GAO BAI TE ELECTRICAL (CHINA) INVESTMENT CO., LIMITED | ||
| Company Reg No. (CRN) | 1369963 | Business Reg No. (BRN / UBI) | 51120627 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-09-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGRuby Commercial Building · Yau Ma Tei · 2,691 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) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has GAO BAI TE ELECTRICAL (CHINA) INVESTMENT CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show GAO BAI TE ELECTRICAL (CHINA) INVESTMENT CO., LIMITED has 1 recorded legal name change(s): [Yagee Modular House International Trade Co., Limited (雅致活動房國際貿易有限公司) (effective 2009-09-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has GAO BAI TE ELECTRICAL (CHINA) INVESTMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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