I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 曉光護老服務有限公司 | Official English Name | HIU KWONG NURSING SERVICE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2000-07-12
Founding Incorp. Name 邦欣發展有限公司BEAUTYWAY DEVELOPMENT LIMITED
2002-03-22
Current Legal Name 曉光護老服務有限公司HIU KWONG NURSING SERVICE LIMITED | ||
| Company Reg No. (CRN) | 0723534 | Business Reg No. (BRN / UBI) | 31427873 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2000-07-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-12(2026 Return Filed) |
| Registered Office Address | 3/F, 26-38 HIU KWONG STREET, KWUN TONG, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HIU KWONG NURSING SERVICE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HIU KWONG NURSING SERVICE LIMITED has 1 recorded legal name change(s): [BEAUTYWAY DEVELOPMENT LIMITED (邦欣發展有限公司) (effective 2000-07-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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