I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 北緯30度國際禪茶聯盟有限公司 | Official English Name | NORTH LATITUDE 30 DEGREE INTERNATIONAL ZEN TEA ALLIANCE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-03-17
Founding Incorp. Name 曉穎有限公司SMART INFORM LIMITED
2017-07-13
Current Legal Name 北緯30度國際禪茶聯盟有限公司NORTH LATITUDE 30 DEGREE INTERNATIONAL ZEN TEA ALLIANCE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2502375 | Business Reg No. (BRN / UBI) | 67422297 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-03-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2023-02-10 |
| Registered Office Address | 2/F, HOUSE 42, WO LIU HANG TSUEN, SHA TIN, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2020) (English)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has NORTH LATITUDE 30 DEGREE INTERNATIONAL ZEN TEA ALLIANCE COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NORTH LATITUDE 30 DEGREE INTERNATIONAL ZEN TEA ALLIANCE COMPANY LIMITED has 1 recorded legal name change(s): [SMART INFORM LIMITED (曉穎有限公司) (effective 2017-03-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has NORTH LATITUDE 30 DEGREE INTERNATIONAL ZEN TEA ALLIANCE COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [2/F, HOUSE 42, WO LIU HANG TSUEN, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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