I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 甜妹線上有限公司 | Official English Name | TIANMEI ONLINE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-06-20
Founding Incorp. Name 味佳大酒店有限公司Weijia Grand Hotel Limited
2023-08-28
Current Legal Name 甜妹線上有限公司TIANMEI ONLINE LIMITED | ||
| Company Reg No. (CRN) | 2843187 | Business Reg No. (BRN / UBI) | 70859954 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-20(Current Cycle Pending Check) |
| Registered Office Address | ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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) (Chinese)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (Chinese) | |
NNC2 Notice of Change of Company Name pursuant to Direction (Chinese) | |
DOC Certificate of Change of Name | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NAR1 Annual Return (2021) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TIANMEI ONLINE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TIANMEI ONLINE LIMITED has 1 recorded legal name change(s): [Weijia Grand Hotel Limited (味佳大酒店有限公司) (effective 2019-06-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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