I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 十二味及裕蓮茶樓控股有限公司 | Official English Name | TWELVE FLAVORS AND CHA OF YULIAN HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-11-07
Founding Incorp. Name 十二味及紅燈記控股有限公司TWELVE FLAVORS AND HDJ HOLDING LIMITED
2026-06-22
Current Legal Name 十二味及裕蓮茶樓控股有限公司TWELVE FLAVORS AND CHA OF YULIAN HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77294951 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-07(2025 Return Filed) |
| Registered Office Address | ROOM 1101, 11/F, NEW LEE WAH CENTRE, 88 TO KWA WAN ROAD, TO KWA WAN, KOWLOON, HONG KONGNew Lee Wah Centre · To Kwa Wan · 108 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TWELVE FLAVORS AND CHA OF YULIAN HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TWELVE FLAVORS AND CHA OF YULIAN HOLDINGS LIMITED has 1 recorded legal name change(s): [TWELVE FLAVORS AND HDJ HOLDING LIMITED (十二味及紅燈記控股有限公司) (effective 2024-11-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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