I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 親親寶貝(卓爾居)有限公司 | Official English Name | KISSBABY (CHELSEA HEIGHTS) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-08-22
Founding Incorp. Name 親親寶貝(新田)有限公司KISSBABY (SANTIN) COMPANY LIMITED
2018-09-27
Current Legal Name 親親寶貝(卓爾居)有限公司KISSBABY (CHELSEA HEIGHTS) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2418243 | Business Reg No. (BRN / UBI) | 66576530 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-08-22 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-10-30 |
| Registered Office Address | 3/F, BLOCK C, MAN SUN LOGISTICS CENTRE, 3B HUNG CHEUNG ROAD, TUEN MUN, NEW TERRITORIES, HONG KONGMan Sun Logistics Centre · Tuen Mun · 61 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2023)Last Pre-Dissolution Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
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 KISSBABY (CHELSEA HEIGHTS) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KISSBABY (CHELSEA HEIGHTS) COMPANY LIMITED has 1 recorded legal name change(s): [KISSBABY (SANTIN) COMPANY LIMITED (親親寶貝(新田)有限公司) (effective 2016-08-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has KISSBABY (CHELSEA HEIGHTS) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [3/F, BLOCK C, MAN SUN LOGISTICS CENTRE, 3B HUNG CHEUNG ROAD, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).