I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美的世界國際集團有限公司 | Official English Name | MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1561417 | Business Reg No. (BRN / UBI) | 53750133 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-02-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM A1, 7/F, 250 HENNESSY, 250 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG250 Hennessy · Wan Chai · 316 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (Chinese) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2015) (Chinese)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
AR1 Annual Return (2014) (Chinese) | |
AR1 Annual Return (2013) (Chinese) | |
R1 Notice of Address of Registered Office (Chinese) | |
D2A Notice of Change of Company Secretary and Director (Chinese) | |
AR1 Annual Return (2012) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED (Private company limited by shares) was incorporated on 2011-02-17 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED?
The statutory primary identifiers for MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53750133] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1561417] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED?
Yes. Statutory indexing confirms that MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of MEIDE WORLD INTERNATIONAL GROUP CO., LIMITED on official record is situated at: [ROOM A1, 7/F, 250 HENNESSY, 250 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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