I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 瑞斯光電集團有限公司 | Official English Name | Reiss Optoelectronics Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-05-23
Founding Incorp. Name 柏林光電集團有限公司Ledman Optoelectronics Group Limited
2018-08-29
Current Legal Name 瑞斯光電集團有限公司Reiss Optoelectronics Group Limited | ||
| Company Reg No. (CRN) | 2698558 | Business Reg No. (BRN / UBI) | 69398642 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-05-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-23(2026 Return Filed) |
| Registered Office Address | ROOM 12, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD, NORTH POINT, HONG KONGWellborne Commercial Centre · North Point · 1,974 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Reiss Optoelectronics Group Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Reiss Optoelectronics Group Limited has 1 recorded legal name change(s): [Ledman Optoelectronics Group Limited (柏林光電集團有限公司) (effective 2018-05-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Reiss Optoelectronics Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 12, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD, NORTH POINT, HONG KONG]. Official registry dossiers document 6 historical registered office address change filing(s) (Form NR1).
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