I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 領譽汽車貿易國際有限公司 | Official English Name | Mexx Automobile Trading (International) Co. Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-06-30
Founding Incorp. Name 領譽建築室內設計(香港)有限公司Mexx Construction & Interior Design (HK) Co. Limited
2016-10-26
Former Name 1 領譽投資發展有限公司Mexx Investment and Development Co. Limited
2024-01-31
Current Legal Name 領譽汽車貿易國際有限公司Mexx Automobile Trading (International) Co. Limited | ||
| Company Reg No. (CRN) | 2114756 | Business Reg No. (BRN / UBI) | 63523461 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-06-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-30(Current Cycle Pending Check) |
| Registered Office Address | ROOM 3, 23/F, METROPOLE SQUARE, 2 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONGMetropolis Plaza · Sheung Shui · 601 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 (2024)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Mexx Automobile Trading (International) Co. Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Mexx Automobile Trading (International) Co. Limited has 2 recorded legal name change(s): [Mexx Construction & Interior Design (HK) Co. Limited (領譽建築室內設計(香港)有限公司) (effective 2014-06-30)], [Mexx Investment and Development Co. Limited (領譽投資發展有限公司) (effective 2016-10-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Mexx Automobile Trading (International) Co. Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3, 23/F, METROPOLE SQUARE, 2 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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