I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港建國瑞歐國際美容集團有限公司 | Official English Name | HONGKONG JIANGUO RUIOU INTERNATIONAL BEAUTY GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-10-16
Founding Incorp. Name 香港建國國際美容集團有限公司HONGKONG JIANGUO INTERNATIONAL BEAUTY GROUP LIMITED
2015-10-06
Current Legal Name 香港建國瑞歐國際美容集團有限公司HONGKONG JIANGUO RUIOU INTERNATIONAL BEAUTY GROUP LIMITED | ||
| Company Reg No. (CRN) | 1382046 | Business Reg No. (BRN / UBI) | 51287904 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-10-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1804, 18/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONGBeverly House · Wan Chai · 3,979 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONGKONG JIANGUO RUIOU INTERNATIONAL BEAUTY GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONGKONG JIANGUO RUIOU INTERNATIONAL BEAUTY GROUP LIMITED has 1 recorded legal name change(s): [HONGKONG JIANGUO INTERNATIONAL BEAUTY GROUP LIMITED (香港建國國際美容集團有限公司) (effective 2009-10-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HONGKONG JIANGUO RUIOU INTERNATIONAL BEAUTY GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1804, 18/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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