I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 貴州茅臺(臺灣)有限公司 | Official English Name | GUIZHOU MOUTAI (TAIWAN) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-11-06
Founding Incorp. Name 紫荊清華(國際)僑美有限公司HongKong Tsinghua (International) Usa Limited
Former Name 1 全球創新(華盛頓清華)教育基金有限公司Global Innovation (Washington& Tsinghua) Education Fund Limited
Current Legal Name 貴州茅臺(臺灣)有限公司GUIZHOU MOUTAI (TAIWAN) LIMITED | ||
| Company Reg No. (CRN) | 2165342 | Business Reg No. (BRN / UBI) | 64032142 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-11-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-06(42d Window till Dec 18) |
| Registered Office Address | ROOM D, 10/F, BLOCK A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONGBillion Centre · Kowloon Bay · 5,621 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 Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has GUIZHOU MOUTAI (TAIWAN) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show GUIZHOU MOUTAI (TAIWAN) LIMITED has 2 recorded legal name change(s): [HongKong Tsinghua (International) Usa Limited (紫荊清華(國際)僑美有限公司)], [Global Innovation (Washington& Tsinghua) Education Fund Limited (全球創新(華盛頓清華)教育基金有限公司)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has GUIZHOU MOUTAI (TAIWAN) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D, 10/F, BLOCK A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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