I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 皮爾卡登寢具文創有限公司 | Official English Name | Pierre Cardin Bedding Cultural and Creative Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2006-10-03
Founding Incorp. Name 麗昇集團有限公司TOP BEAUTY HOLDINGS LIMITED
2017-12-21
Former Name 1 叡璽科技有限公司Astute Excellent Technology Co., Limited
2024-10-22
Current Legal Name 皮爾卡登寢具文創有限公司Pierre Cardin Bedding Cultural and Creative Co., Limited | ||
| Company Reg No. (CRN) | 1078117 | Business Reg No. (BRN) | 37292949 |
| Incorporation Date | 2006-10-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-03 |
| Registered Office Address | ROOM 6, 16/F, WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, MONG KOK, KOWLOON, HONG KONGWorkingbond Commercial Centre · View 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Pierre Cardin Bedding Cultural and Creative Co., Limited a legally registered Hong Kong company? What is its operational status?
Yes. Pierre Cardin Bedding Cultural and Creative Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-10-03 (operating for 20 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Pierre Cardin Bedding Cultural and Creative Co., Limited?
The statutory primary identifiers for Pierre Cardin Bedding Cultural and Creative Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37292949] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1078117] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Pierre Cardin Bedding Cultural and Creative Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has Pierre Cardin Bedding Cultural and Creative Co., Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Pierre Cardin Bedding Cultural and Creative Co., Limited has officially recorded 2 legal name change(s): [TOP BEAUTY HOLDINGS LIMITED (麗昇集團有限公司) (effective 2006-10-03)], [Astute Excellent Technology Co., Limited (叡璽科技有限公司) (effective 2017-12-21)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Pierre Cardin Bedding Cultural and Creative Co., Limited?
Yes. Statutory indexing confirms that Pierre Cardin Bedding Cultural and Creative Co., Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-20: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of Pierre Cardin Bedding Cultural and Creative Co., Limited in Hong Kong?
The statutory registered office of Pierre Cardin Bedding Cultural and Creative Co., Limited on official record is situated at: [ROOM 6, 16/F, WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, MONG KOK, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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