I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 初心寵物善終(香港)有限公司 | Official English Name | PURE HEART (HK) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-10-14
Founding Incorp. Name 落葉集團有限公司FALLEN LEAVES GROUP LIMITED
Current Legal Name 初心寵物善終(香港)有限公司PURE HEART (HK) LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77172731 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-10-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-14(2025 Return Filed) |
| Registered Office Address | ROOM 24, 1/F, ABBA SHOPPING CENTRE, 223-227 ABERDEEN MAIN ROAD, ABERDEEN, HONG KONGABBA House · Aberdeen · 27 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) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has PURE HEART (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show PURE HEART (HK) LIMITED has 1 recorded legal name change(s): [FALLEN LEAVES GROUP LIMITED (落葉集團有限公司) (effective 2024-10-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has PURE HEART (HK) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 24, 1/F, ABBA SHOPPING CENTRE, 223-227 ABERDEEN MAIN ROAD, ABERDEEN, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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