I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 桐鄉市則安進出口貿易有限公司 | Official English Name | TONGXIANG ZEAN IMP. & EXP. TRADING CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-06-20
Founding Incorp. Name 則安製衣有限公司ZEAN FASHION LIMITED
2018-11-30
Current Legal Name 桐鄉市則安進出口貿易有限公司TONGXIANG ZEAN IMP. & EXP. TRADING CO., LIMITED | ||
| Company Reg No. (CRN) | 2711878 | Business Reg No. (BRN / UBI) | 69532901 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-06-20 | 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 915, 9/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGWing On Plaza · Tsim Sha Tsui East · 1,772 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 (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TONGXIANG ZEAN IMP. & EXP. TRADING CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TONGXIANG ZEAN IMP. & EXP. TRADING CO., LIMITED has 1 recorded legal name change(s): [ZEAN FASHION LIMITED (則安製衣有限公司) (effective 2018-06-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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