I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 涓涓國際貿易有限公司 | Official English Name | JUANJUAN INTERNATIONAL TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-07-15
Founding Incorp. Name 時寶國際有限公司TREASURE TIME INTERNATIONAL LIMITED
2011-08-08
Current Legal Name 涓涓國際貿易有限公司JUANJUAN INTERNATIONAL TRADING LIMITED | ||
| Company Reg No. (CRN) | 1634217 | Business Reg No. (BRN / UBI) | 58692148 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-07-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-15(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1218, 12/F, RADIO CITY, 505 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2012) (Chinese)Latest Shareholders & Directors | |
R1 Notice of Address of Registered Office (Chinese) | |
DOC Certificate of Change of Name | |
NC2 Statutory Filing (English) | |
R1 Notice of Address of Registered Office (Chinese) | |
D4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has JUANJUAN INTERNATIONAL TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show JUANJUAN INTERNATIONAL TRADING LIMITED has 1 recorded legal name change(s): [TREASURE TIME INTERNATIONAL LIMITED (時寶國際有限公司) (effective 2011-07-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has JUANJUAN INTERNATIONAL TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1218, 12/F, RADIO CITY, 505 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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