I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美營健(香港)有限公司 | Official English Name | Minami Nutrition (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2004-02-25
Founding Incorp. Name 泰運貿易有限公司TOPLAND TRADING LIMITED
2008-05-09
Current Legal Name 美營健(香港)有限公司Minami Nutrition (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 0884586 | Business Reg No. (BRN / UBI) | 34479190 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-02-25 | 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 3103-4, 31/F, BLOCK 6, THE GATEWAY, 6 THE GATEWAY, TSIM SHA TSUI, KOWLOON, HONG KONGThe Gateway · Tsim Sha Tsui · 4,522 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 | |
NR1 Notice of Change of Address of Registered Office (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NA1 Statutory Filing (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Minami Nutrition (Hong Kong) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Minami Nutrition (Hong Kong) Limited has 1 recorded legal name change(s): [TOPLAND TRADING LIMITED (泰運貿易有限公司) (effective 2004-02-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Minami Nutrition (Hong Kong) Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3103-4, 31/F, BLOCK 6, THE GATEWAY, 6 THE GATEWAY, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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