I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 職業健康與安全學院有限公司 | Official English Name | Occupational Health and Safety Academy Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-01-01
Founding Incorp. Name 中智企業有限公司SINO WISDOM ENTERPRISE LIMITED
2021-11-11
Current Legal Name 職業健康與安全學院有限公司Occupational Health and Safety Academy Limited | ||
| Company Reg No. (CRN) | 2470739 | Business Reg No. (BRN / UBI) | 67104247 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-01-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-01(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1305, 13/F, WIN PLAZA, 9 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Occupational Health and Safety Academy Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Occupational Health and Safety Academy Limited has 1 recorded legal name change(s): [SINO WISDOM ENTERPRISE LIMITED (中智企業有限公司) (effective 2017-01-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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