I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 茅台白酒香港酒業銷售有限公司 | Official English Name | MOUTAI SPIRIT HONG KONG COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2012-01-30
Founding Incorp. Name 茅台白酒香港酒業銷售有限公司MOUTAI SPIRIT HONG KONG COMPANY LIMITED
2019-09-19
Former Name 1 香港隆裕集團有限公司HONG KONG LONYUE GROUP LIMITED
2020-03-18
Current Legal Name 茅台白酒香港酒業銷售有限公司MOUTAI SPIRIT HONG KONG COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1702207 | Business Reg No. (BRN / UBI) | 59375755 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-01-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-30(2026 Return Filed) |
| Registered Office Address | ROOM 13, 27/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 (2026) (English)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
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) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MOUTAI SPIRIT HONG KONG COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MOUTAI SPIRIT HONG KONG COMPANY LIMITED has 2 recorded legal name change(s): [MOUTAI SPIRIT HONG KONG COMPANY LIMITED (茅台白酒香港酒業銷售有限公司) (effective 2012-01-30)], [HONG KONG LONYUE GROUP LIMITED (香港隆裕集團有限公司) (effective 2019-09-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to MOUTAI SPIRIT HONG KONG COMPANY LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has MOUTAI SPIRIT HONG KONG COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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