I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | (德華號有限公司) | Official English Name | TAK WAH HO COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1969-09-30
Founding Incorp. Name YU WING YIP INVESTMENT COMPANY LIMITED
1975-07-07
Former Name 1 德華號染料有限公司TAK WAH HO DYESTUFFS COMPANY, LIMITED
2003-02-04
Current Legal Name (德華號有限公司)TAK WAH HO COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0018432 | Business Reg No. (BRN / UBI) | 03074430 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1969-09-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-30(Current Cycle Pending Check) |
| Registered Office Address | 1/F, 7-11 MERCER STREET, SHEUNG WAN, HONG KONG | ||
|---|---|---|---|
| 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) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TAK WAH HO COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TAK WAH HO COMPANY LIMITED has 2 recorded legal name change(s): [YU WING YIP INVESTMENT COMPANY LIMITED (effective 1969-09-30)], [TAK WAH HO DYESTUFFS COMPANY, LIMITED (德華號染料有限公司) (effective 1975-07-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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