I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 瑞莎國際(瑞士)生物醫學美容研究有限公司 | Official English Name | Resa International (Switzerland) Biomedical Beauty Research Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-12-27
Founding Incorp. Name 英國白蘭度(國際)醫學美容開發有限公司UK BAI LAN DU (INT''L) MEDICAL BEAUTY DEVELOPMENT LIMITED
2020-11-02
Current Legal Name 瑞莎國際(瑞士)生物醫學美容研究有限公司Resa International (Switzerland) Biomedical Beauty Research Co., Limited | ||
| Company Reg No. (CRN) | 2781231 | Business Reg No. (BRN / UBI) | 70232564 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-12-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGNerine Cove · Tuen Mun · 12 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2022)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2021) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Resa International (Switzerland) Biomedical Beauty Research Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Resa International (Switzerland) Biomedical Beauty Research Co., Limited has 1 recorded legal name change(s): [UK BAI LAN DU (INT''L) MEDICAL BEAUTY DEVELOPMENT LIMITED (英國白蘭度(國際)醫學美容開發有限公司) (effective 2018-12-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Resa International (Switzerland) Biomedical Beauty Research Co., Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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