I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美時建材(國際)有限公司 | Official English Name | MEISHI BUILDING MATERIALS (INTERNATIONAL) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2016-05-25
Founding Incorp. Name 奧創國際商貿發展有限公司KWC International Business Development Company Limited
2019-07-04
Former Name 1 珍維醫護健康有限公司GV Medical & Health Company Limited
2022-10-07
Current Legal Name 美時建材(國際)有限公司Meishi Building Materials (International) Company Limited | ||
| Company Reg No. (CRN) | 2382006 | Business Reg No. (BRN / UBI) | 66212045 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-05-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-25(2026 Return Filed) |
| Registered Office Address | ROOM A35, 1/F, UNIFY COMMERCIAL INDUSTRIAL BUILDING, 31 TAI YIP STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONGUnify Commercial Industrial Building · Kwun Tong · 225 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 (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
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) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MEISHI BUILDING MATERIALS (INTERNATIONAL) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MEISHI BUILDING MATERIALS (INTERNATIONAL) COMPANY LIMITED has 2 recorded legal name change(s): [KWC International Business Development Company Limited (奧創國際商貿發展有限公司) (effective 2016-05-25)], [GV Medical & Health Company Limited (珍維醫護健康有限公司) (effective 2019-07-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has MEISHI BUILDING MATERIALS (INTERNATIONAL) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A35, 1/F, UNIFY COMMERCIAL INDUSTRIAL BUILDING, 31 TAI YIP STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 35514747
MEISHI INTERNATIONAL INVESTMENT GROUP LIMITED
美仕國際投資集團有限公司
BRN: 72982094
Meishi International Limited
美詩國際股份有限公司
BRN: 67365627
MEISHI CAPITAL (CHINA) HOLDING LIMITED
美十資本(中國)控股有限公司
BRN: 62123307
Xing Hua International Trading (Hong Kong) Co., Limited
興華國際貿易(香港)有限公司
BRN: 63228635
MAX BILLION INTERNATIONAL (HK) LIMITED
盛億國際(香港)有限公司
BRN: 75316933
MEISHI ANUE GROUP CO., LIMITED
美時澳紐集團有限公司