I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 保合隆糧食有限公司 | Official English Name | TREASURE BOX INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1981-12-08
Founding Incorp. Name TREASURE BOX INVESTMENT LIMITED
Current Legal Name 保合隆糧食有限公司TREASURE BOX INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0106440 | Business Reg No. (BRN / UBI) | 07664263 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1981-12-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-08(2025 Return Filed) |
| Registered Office Address | 11/F, GOLDEN RESOURCES FOODS CENTRE, 2-12 CHEUNG TAT ROAD, TSING YI, NEW TERRITORIES, HONG KONGGolden Resources Centre · Tsing Yi · 22 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NA2 Statutory Filing (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TREASURE BOX INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TREASURE BOX INVESTMENT LIMITED has 1 recorded legal name change(s): [TREASURE BOX INVESTMENT LIMITED (effective 1981-12-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TREASURE BOX INVESTMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [11/F, GOLDEN RESOURCES FOODS CENTRE, 2-12 CHEUNG TAT ROAD, TSING YI, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).