I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中東商貿促進會有限公司 | Official English Name | Middle East Association Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-07-04
Founding Incorp. Name 智源科技(國際)有限公司Smart Plus Technology International Limited
2023-03-14
Current Legal Name 中東商貿促進會有限公司Middle East Association Limited | ||
| Company Reg No. (CRN) | 2848273 | Business Reg No. (BRN / UBI) | 70912261 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-04(2026 Return Filed) |
| Registered Office Address | 21/F, BLOCK L, SUPERLUCK INDUSTRIAL CENTRE, 57 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGSuperluck Industrial Centre Phase 2 · Tsuen Wan · 1,470 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 | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC CR Statutory Filing Document | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Middle East Association Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Middle East Association Limited has 1 recorded legal name change(s): [Smart Plus Technology International Limited (智源科技(國際)有限公司) (effective 2019-07-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Middle East Association Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [21/F, BLOCK L, SUPERLUCK INDUSTRIAL CENTRE, 57 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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