I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 瑞露飛香健康科技(香港)有限公司 | Official English Name | Ruilu Flying Health Technology (Hong Kong) Company Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2022-11-16
Founding Incorp. Name 金泉酒業有限公司Gold Fountain Wines Limited
2024-07-16
Former Name 1 瑞露飛香露酒(香港)有限公司Ruilu Flying Wines (Hong Kong) Company Limited
2024-08-01
Current Legal Name 瑞露飛香健康科技(香港)有限公司Ruilu Flying Health Technology (Hong Kong) Company Limited | ||
| Company Reg No. (CRN) | 3209080 | Business Reg No. (BRN / UBI) | 74611629 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-11-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-16(42d Window till Dec 28) |
| Registered Office Address | ROOM B, 10/F, YAM TZE COMMERCIAL BUILDING, 23 THOMSON ROAD, WAN CHAI, HONG KONGYam Tze Commercial Building · Wan Chai · 1,590 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 | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Ruilu Flying Health Technology (Hong Kong) Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Ruilu Flying Health Technology (Hong Kong) Company Limited has 2 recorded legal name change(s): [Gold Fountain Wines Limited (金泉酒業有限公司) (effective 2022-11-16)], [Ruilu Flying Wines (Hong Kong) Company Limited (瑞露飛香露酒(香港)有限公司) (effective 2024-07-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.