I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 泰萊廚房有限公司 | Official English Name | Thai Kitchen Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2020-09-25
Founding Incorp. Name 星優教育有限公司Rise Stars Education Limited
2024-09-27
Current Legal Name 泰萊廚房有限公司Thai Kitchen Company Limited | ||
| Company Reg No. (CRN) | 2980446 | Business Reg No. (BRN / UBI) | 72257708 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-09-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-25(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, MACKENNY CENTRE, 660 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGMackenny Centre · Lai Chi Kok · 112 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 (2024)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Thai Kitchen Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Thai Kitchen Company Limited has 1 recorded legal name change(s): [Rise Stars Education Limited (星優教育有限公司) (effective 2020-09-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Thai Kitchen Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, MACKENNY CENTRE, 660 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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