I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港盛大福金銀珠寶國際集團有限公司 | Official English Name | HK SHENGDAFU JEWELLERY INTERNATIONAL GROUP LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2013-11-12
Founding Incorp. Name 香港金六福金銀玉器珠寶國際集團有限公司HONGKONG JINLIUFU GOLD AND JADE JEWELRY UA INTERNATIONAL GROUP LIMITED
2014-04-23
Former Name 1 公司註冊編號 1995174 有限公司Company Registration Number 1995174 Limited
2018-07-03
Current Legal Name 香港盛大福金銀珠寶國際集團有限公司HK SHENGDAFU JEWELLERY INTERNATIONAL GROUP LIMITED | ||
| Company Reg No. (CRN) | 1995174 | Business Reg No. (BRN / UBI) | 62322753 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-11-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-12(42d Window till Dec 24) |
| Registered Office Address | ROOM B, 10/F, LEE MAY BUILDING, 788-790 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGLee May Building · Mong Kok · 1,320 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HK SHENGDAFU JEWELLERY INTERNATIONAL GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HK SHENGDAFU JEWELLERY INTERNATIONAL GROUP LIMITED has 2 recorded legal name change(s): [HONGKONG JINLIUFU GOLD AND JADE JEWELRY UA INTERNATIONAL GROUP LIMITED (香港金六福金銀玉器珠寶國際集團有限公司) (effective 2013-11-12)], [Company Registration Number 1995174 Limited (公司註冊編號 1995174 有限公司) (effective 2014-04-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HK SHENGDAFU JEWELLERY INTERNATIONAL GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 10/F, LEE MAY BUILDING, 788-790 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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