I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港維去集團有限公司 | Official English Name | Lava Beauty Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-02-21
Founding Incorp. Name 香港維去集團有限公司Wetrip Holdings Limited
2019-11-29
Current Legal Name Lava Beauty Company Limited | ||
| Company Reg No. (CRN) | 2797081 | Business Reg No. (BRN / UBI) | 70392433 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-02-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-21(Current Cycle Pending Check) |
| Registered Office Address | ROOM 811, 8/F, CHINA HUARONG TOWER, 60 GLOUCESTER ROAD, WAN CHAI, HONG KONGChina Huarong Tower · Wan Chai · 41 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 |
|---|---|
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NSC1 Return of Allotment of Shares (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Lava Beauty Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Lava Beauty Company Limited has 1 recorded legal name change(s): [Wetrip Holdings Limited (香港維去集團有限公司) (effective 2019-02-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Lava Beauty Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 811, 8/F, CHINA HUARONG TOWER, 60 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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