I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TRAN DE WIND POWER LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-11-06
Founding Incorp. Name UPC VIETNAM II LIMITED
2018-12-10
Current Legal Name TRAN DE WIND POWER LIMITED | ||
| Company Reg No. (CRN) | 2762642 | Business Reg No. (BRN / UBI) | 70044890 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-11-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-06(42d Window till Dec 18) |
| Registered Office Address | ROOM B, 3/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONGLloyds Commercial Centre · Sheung Wan · 172 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
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) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
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 TRAN DE WIND POWER LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TRAN DE WIND POWER LIMITED has 1 recorded legal name change(s): [UPC VIETNAM II LIMITED (effective 2018-11-06)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.