I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | (天妮(香港)化粧品有限公司) | Official English Name | TIN LI (H.K.) COSMETIC COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2002-05-24
Founding Incorp. Name 天妮(香港)化粧品有限公司SKY BEAUTY (H.K.) COSMETIC COMPANY LIMITED
Current Legal Name (天妮(香港)化粧品有限公司)TIN LI (H.K.) COSMETIC COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0799214 | Business Reg No. (BRN / UBI) | 32657966 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-05-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-24(Current Cycle Pending Check) |
| Registered Office Address | 9/F, BLOCK 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, NEW TERRITORIES, HONG KONGGrand Central Plaza · Sha Tin · 205 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
AR1 Annual Return (2004) (English)Latest Shareholders & Directors | |
D2A Notice of Change of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
R1 Notice of Address of Registered Office (English) | |
AR1 Annual Return (2003) (English) | |
D1 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TIN LI (H.K.) COSMETIC COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TIN LI (H.K.) COSMETIC COMPANY LIMITED has 1 recorded legal name change(s): [SKY BEAUTY (H.K.) COSMETIC COMPANY LIMITED (天妮(香港)化粧品有限公司) (effective 2002-05-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TIN LI (H.K.) COSMETIC COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [9/F, BLOCK 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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