I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 富島投資有限公司 | Official English Name | SWEET HOUSE INVESTMENTS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1979-12-04
Founding Incorp. Name SWEET HOUSE INVESTMENTS LIMITED
1980-03-14
Current Legal Name 富島投資有限公司SWEET HOUSE INVESTMENTS LIMITED | ||
| Company Reg No. (CRN) | 0075927 | Business Reg No. (BRN / UBI) | 06367777 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1979-12-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-04(2025 Return Filed) |
| Registered Office Address | ROOM D, 23/F, COMFORT GARDEN, 58 KING'S ROAD, EASTERN DISTRICT, HONG KONGComfort Gardens · North Point · 8 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NA2 Statutory Filing (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SWEET HOUSE INVESTMENTS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SWEET HOUSE INVESTMENTS LIMITED has 1 recorded legal name change(s): [SWEET HOUSE INVESTMENTS LIMITED (effective 1979-12-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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