I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 莎普媞(香港)貿易有限公司 | Official English Name | Shaputi Trading Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2020-11-25
Founding Incorp. Name 莎普媞(香港)貿易有限公司Marafeq Trading Co., Limited
2022-12-15
Current Legal Name 莎普媞(香港)貿易有限公司Shaputi Trading Co., Limited | ||
| Company Reg No. (CRN) | 2997144 | Business Reg No. (BRN / UBI) | 72427224 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-11-25 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM A7, 12/F, ASTONA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGAstoria Building · Tsim Sha Tsui · 13,394 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upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.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 |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2023)Last Pre-Dissolution Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
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 Shaputi Trading Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Shaputi Trading Co., Limited has 1 recorded legal name change(s): [Marafeq Trading Co., Limited (莎普媞(香港)貿易有限公司) (effective 2020-11-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Shaputi Trading Co., Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM A7, 12/F, ASTONA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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