I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 蒂諾投資(香港)有限公司 | Official English Name | Tee Noah Investment Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-10-29
Founding Incorp. Name 蒂諾投資(香港)有限公司Deno Investment (HK) Co., Limited
2015-11-19
Current Legal Name 蒂諾投資(香港)有限公司Tee Noah Investment Co., Limited | ||
| Company Reg No. (CRN) | 2301304 | Business Reg No. (BRN / UBI) | 65399717 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-10-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-29(42d Window till Dec 10) |
| Registered Office Address | ROOM B, 3/F, MANLEY TOWER, 828 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGMirage Tower · Cheung Sha Wan · 80 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2016) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Tee Noah Investment Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Tee Noah Investment Co., Limited has 1 recorded legal name change(s): [Deno Investment (HK) Co., Limited (蒂諾投資(香港)有限公司) (effective 2015-10-29)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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