I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美堅集團國際控股(香港)有限公司 | Official English Name | Meijian Group International Holdings (Hong Kong) Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2013-01-03
Founding Incorp. Name 中國美堅化工集團有限公司CHINA MEIJIAN CHEMICAL GROUP LIMITED
2018-07-04
Former Name 1 美堅化學(亞洲)有限公司MEIJIAN CHEMISTRY (ASIA) LIMITED
2025-01-21
Current Legal Name 美堅集團國際控股(香港)有限公司Meijian Group International Holdings (Hong Kong) Co., Limited | ||
| Company Reg No. (CRN) | 1846503 | Business Reg No. (BRN / UBI) | 60824949 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-01-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-03(2026 Return Filed) |
| Registered Office Address | ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGPeter Leung Industrial Building · Kwun Tong · 6,094 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 (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Meijian Group International Holdings (Hong Kong) Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Meijian Group International Holdings (Hong Kong) Co., Limited has 2 recorded legal name change(s): [CHINA MEIJIAN CHEMICAL GROUP LIMITED (中國美堅化工集團有限公司) (effective 2013-01-03)], [MEIJIAN CHEMISTRY (ASIA) LIMITED (美堅化學(亞洲)有限公司) (effective 2018-07-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Meijian Group International Holdings (Hong Kong) Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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