I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 華康集團股份有限公司 | Official English Name | HUAKANG GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-01-03
Founding Incorp. Name 華康集團股份有限公司HUAKANG GROUP COMPANY LIMITED
2024-12-09
Current Legal Name 華康集團股份有限公司HUAKANG GROUP LIMITED | ||
| Company Reg No. (CRN) | 3222091 | Business Reg No. (BRN / UBI) | 74743290 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-01-03 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM 703A, 7/F, BLOCK A, HUNG HOM COMMERCIAL CENTRE, 39 MA TAU WEI ROAD, HUNG HOM, KOWLOON, HONG KONGHung Hom Commercial Centre · 2,903 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HUAKANG GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HUAKANG GROUP LIMITED has 1 recorded legal name change(s): [HUAKANG GROUP COMPANY LIMITED (華康集團股份有限公司) (effective 2023-01-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HUAKANG GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 703A, 7/F, BLOCK A, HUNG HOM COMMERCIAL CENTRE, 39 MA TAU WEI ROAD, HUNG HOM, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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