I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 深圳市史密斯科技有限公司 | Official English Name | SHENZHENSHI SHIMISI TECHNOLOGY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-05-23
Founding Incorp. Name 歐雅典(法國)國際集團有限公司OUYADIAN (FRANCE) INTERNATIONAL GROUP LIMITED
2020-06-29
Current Legal Name 深圳市史密斯科技有限公司SHENZHENSHI SHIMISI TECHNOLOGY LIMITED | ||
| Company Reg No. (CRN) | 2832340 | Business Reg No. (BRN / UBI) | 70748775 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-05-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-23 42d NAR1 Window: May 23 – Jul 04 · Latest NAR1: 2022-05-23 |
| Registered Office Address | ROOM 89, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGYau Lee Centre · Kwun Tong · 19,932 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 (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2020) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SHENZHENSHI SHIMISI TECHNOLOGY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SHENZHENSHI SHIMISI TECHNOLOGY LIMITED has 1 recorded legal name change(s): [OUYADIAN (FRANCE) INTERNATIONAL GROUP LIMITED (歐雅典(法國)國際集團有限公司) (effective 2019-05-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SHENZHENSHI SHIMISI TECHNOLOGY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 89, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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