I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 徐鄖書有限公司 | Official English Name | TSUI WAN SHU COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1991-10-08
Founding Incorp. Name 鄖書有限公司WAN SHU COMPANY LIMITED
1995-03-30
Current Legal Name 徐鄖書有限公司TSUI WAN SHU COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0328399 | Business Reg No. (BRN / UBI) | 15058991 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1991-10-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 14/F, VINCENT COMMERCIAL CENTRE, 21 HILLWOOD ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGVincent Commercial Centre · Tsim Sha Tsui · 38 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 | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
A&A Articles of Association (A&A) (Chinese) | |
NAA2 Statutory Filing (English) | |
NAR1 Annual Return (2022) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TSUI WAN SHU COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TSUI WAN SHU COMPANY LIMITED has 1 recorded legal name change(s): [WAN SHU COMPANY LIMITED (鄖書有限公司) (effective 1991-10-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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