I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 余林潔平有限公司 | Official English Name | PATRICIA YU COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1980-11-07
Founding Incorp. Name 萬善發展有限公司MANCINI DEVELOPMENT LIMITED
1982-08-06
Current Legal Name 余林潔平有限公司PATRICIA YU COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0088934 | Business Reg No. (BRN / UBI) | 06934780 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1980-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 11/F, GOLDEN RESOURCES FOODS CENTRE, 2-12 CHEUNG TAT ROAD, TSING YI, NEW TERRITORIES, HONG KONGGolden Resources Centre · Tsing Yi · 22 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
AR1 Annual Return (2012) (English)Latest Shareholders & Directors | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
AR3 Annual Return (2011) (English) | |
AR3 Annual Return (2010) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has PATRICIA YU COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show PATRICIA YU COMPANY LIMITED has 1 recorded legal name change(s): [MANCINI DEVELOPMENT LIMITED (萬善發展有限公司) (effective 1980-11-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has PATRICIA YU COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [11/F, GOLDEN RESOURCES FOODS CENTRE, 2-12 CHEUNG TAT ROAD, TSING YI, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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