I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 華納音悅(上海)國際文化傳媒有限公司 | Official English Name | HUANA YINYUE (SHANGHAI) INTERNATIONAL CULTURAL MEDIA LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-10-06
Founding Incorp. Name 中國醫療美容集團(上海)有限公司China Medical Beauty Group (Shanghai) Limited
2015-12-01
Current Legal Name 華納音悅(上海)國際文化傳媒有限公司HUANA YINYUE (SHANGHAI) INTERNATIONAL CULTURAL MEDIA LIMITED | ||
| Company Reg No. (CRN) | 2293090 | Business Reg No. (BRN / UBI) | 65317004 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-10-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-06(42d Window till Nov 17) |
| Registered Office Address | ROOM 63, 7/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGWoon Lee Commercial Building · Tsim Sha Tsui · 7,155 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 | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
AMEND Amended Statutory Filing Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HUANA YINYUE (SHANGHAI) INTERNATIONAL CULTURAL MEDIA LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HUANA YINYUE (SHANGHAI) INTERNATIONAL CULTURAL MEDIA LIMITED has 1 recorded legal name change(s): [China Medical Beauty Group (Shanghai) Limited (中國醫療美容集團(上海)有限公司) (effective 2015-10-06)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HUANA YINYUE (SHANGHAI) INTERNATIONAL CULTURAL MEDIA LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 63, 7/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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