I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 閃閃酒業集團有限公司 | Official English Name | Shan Shan Liquor Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2020-01-03
Founding Incorp. Name 利達環球移民有限公司LW GLOBAL IMMIGRATION COMPANY LIMITED
2021-09-23
Current Legal Name 閃閃酒業集團有限公司Shan Shan Liquor Group Limited | ||
| Company Reg No. (CRN) | 2908303 | Business Reg No. (BRN / UBI) | 71523027 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-01-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1306, 13/F, YALE INDUSTRIAL CENTRE, 61-63 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONGYale Industrial Centre · Sha Tin · 339 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 |
|---|---|
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office | |
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2022)Latest Shareholders & Directors |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Shan Shan Liquor Group Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Shan Shan Liquor Group Limited has 1 recorded legal name change(s): [LW GLOBAL IMMIGRATION COMPANY LIMITED (利達環球移民有限公司) (effective 2020-01-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Shan Shan Liquor Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1306, 13/F, YALE INDUSTRIAL CENTRE, 61-63 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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