I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 安樂窩香港集團有限公司 | Official English Name | SWEET HOUSE HK GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-01-10
Founding Incorp. Name 嘉迅資產管理有限公司CARSONS ASSET MANAGEMENT LIMITED
Current Legal Name 安樂窩香港集團有限公司SWEET HOUSE HK GROUP LIMITED | ||
| Company Reg No. (CRN) | 2474443 | Business Reg No. (BRN / UBI) | 67141453 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-10(Current Cycle Pending Check) |
| Registered Office Address | ROOM 13D, 13/F, WING CHEUNG INDUSTRIAL BUILDING, HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGWing Cheung Industrial Building · Kwun Tong · 438 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 |
|---|---|
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) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2019) | |
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 SWEET HOUSE HK GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SWEET HOUSE HK GROUP LIMITED has 1 recorded legal name change(s): [CARSONS ASSET MANAGEMENT LIMITED (嘉迅資產管理有限公司) (effective 2017-01-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SWEET HOUSE HK GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 13D, 13/F, WING CHEUNG INDUSTRIAL BUILDING, HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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