I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 茅臺酒股份有限公司 | Official English Name | MOUTAI Liquor Shares Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2020-05-04
Founding Incorp. Name 茅臺酒股份國際有限公司MOUTAI Liquor Shares International Company Limited
2020-05-26
Current Legal Name 茅臺酒股份有限公司MOUTAI Liquor Shares Company Limited | ||
| Company Reg No. (CRN) | 2937946 | Business Reg No. (BRN / UBI) | 71824841 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-05-04 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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 (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MOUTAI Liquor Shares Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MOUTAI Liquor Shares Company Limited has 1 recorded legal name change(s): [MOUTAI Liquor Shares International Company Limited (茅臺酒股份國際有限公司) (effective 2020-05-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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