I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港鴻潤達免稅國際有限公司 | Official English Name | HONG KONG DUTY FREE INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-06-20
Founding Incorp. Name 香港睿和祥貿易發展有限公司Hongkong Auspicious Trade Development Co., Limited
2015-07-31
Current Legal Name 香港鴻潤達免稅國際有限公司HONG KONG DUTY FREE INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 2111409 | Business Reg No. (BRN / UBI) | 63489798 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-20(Current Cycle Pending Check) |
| Registered Office Address | ROOM 705, 7/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGFa Yuen Commercial building · Mong Kok · 5,711 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
AMEND Amended Statutory Filing Document (English) | |
AMEND Amended Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director | |
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG DUTY FREE INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG DUTY FREE INTERNATIONAL LIMITED has 1 recorded legal name change(s): [Hongkong Auspicious Trade Development Co., Limited (香港睿和祥貿易發展有限公司) (effective 2014-06-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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