I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 特索鑫能國際貿易有限公司 | Official English Name | TOSACH CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-07-04
Founding Incorp. Name 特索鑫能國際貿易有限公司WHITE MONKEY CO., LIMITED
2025-05-12
Current Legal Name 特索鑫能國際貿易有限公司TOSACH CO., LIMITED | ||
| Company Reg No. (CRN) | 3168216 | Business Reg No. (BRN / UBI) | 74199760 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2223, 22/F, YAN'S TOWER, 25-27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONGYan's Tower · Wong Chuk Hang · 1,010 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TOSACH CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TOSACH CO., LIMITED has 1 recorded legal name change(s): [WHITE MONKEY CO., LIMITED (特索鑫能國際貿易有限公司) (effective 2022-07-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TOSACH CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2223, 22/F, YAN'S TOWER, 25-27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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