I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 紅豆杉有限公司 | Official English Name | Taxus W Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-06-14
Founding Incorp. Name 紅豆杉有限公司Taxus W Co., Limited
2018-12-28
Current Legal Name Taxus W Co., Limited | ||
| Company Reg No. (CRN) | 2709799 | Business Reg No. (BRN / UBI) | 69511886 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-06-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-14(Current Cycle Pending Check) |
| Registered Office Address | ROOM 310, 3/F, HOUSTON CENTRE, 63 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGHouston Centre · Tsim Sha Tsui East · 1,939 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 |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Taxus W Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Taxus W Co., Limited has 1 recorded legal name change(s): [Taxus W Co., Limited (紅豆杉有限公司) (effective 2018-06-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Taxus W Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 310, 3/F, HOUSTON CENTRE, 63 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).