I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | SUZHOU BIG BOSS MACHINERY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2010-12-07
Founding Incorp. Name 今日機械實業有限公司JINRI MACHINERY INDUSTRIAL LIMITED
2016-01-20
Current Legal Name SUZHOU BIG BOSS MACHINERY LIMITED | ||
| Company Reg No. (CRN) | 1537139 | Business Reg No. (BRN / UBI) | 53405085 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-12-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-07(Upcoming Cycle) |
| Registered Office Address | ROOM C, 9/F, WINNING HOUSE, 72-74 WING LOK STREET, SHEUNG WAN, HONG KONGWinning House · Sheung Wan · 4,103 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2017) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2016) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2015) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SUZHOU BIG BOSS MACHINERY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SUZHOU BIG BOSS MACHINERY LIMITED has 1 recorded legal name change(s): [JINRI MACHINERY INDUSTRIAL LIMITED (今日機械實業有限公司) (effective 2010-12-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SUZHOU BIG BOSS MACHINERY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM C, 9/F, WINNING HOUSE, 72-74 WING LOK STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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