I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 淘寶中國控股有限公司 | Official English Name | Taobao China Holding Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2003-03-26
Founding Incorp. Name 阿里媽媽中國控股有限公司ALIMAMA CHINA HOLDING LIMITED
2003-09-01
Former Name 1 淘寶中國控股有限公司TAO BAO CHINA HOLDING LIMITED
2012-03-23
Current Legal Name 淘寶中國控股有限公司Taobao China Holding Limited | ||
| Company Reg No. (CRN) | 0842504 | Business Reg No. (BRN / UBI) | 33496171 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2003-03-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-26(2026 Return Filed) 42d NAR1 Window: Mar 26 – May 07 · Latest NAR1: 2026-03-30 |
| Registered Office Address | 26/F, BLOCK 1, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONGTimes Square · North Point · 2,377 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
| Corporate Wiki | |||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NSC11 Statutory Filing (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) | |
NSC11 Statutory Filing (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
26/F, BLOCK 1, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Taobao China Holding Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Taobao China Holding Limited has 2 recorded legal name change(s): [ALIMAMA CHINA HOLDING LIMITED (阿里媽媽中國控股有限公司) (effective 2003-03-26)], [TAO BAO CHINA HOLDING LIMITED (淘寶中國控股有限公司) (effective 2003-09-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to Taobao China Holding Limited?
Public Hong Kong judiciary records show 4 associated court docket(s).
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