I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 旭澤商業有限公司 | Official English Name | VICTOR REGAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-07-11
Founding Incorp. Name 振啟有限公司VICTOR REGAL LIMITED
2017-06-22
Current Legal Name 旭澤商業有限公司VICTOR REGAL LIMITED | ||
| Company Reg No. (CRN) | 2119304 | Business Reg No. (BRN / UBI) | 63569134 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-07-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-11(Current Cycle Pending Check) |
| Registered Office Address | ROOM 605, 6/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI, HONG KONGTai Tung Building · Wan Chai · 868 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) | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
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 |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has VICTOR REGAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show VICTOR REGAL LIMITED has 1 recorded legal name change(s): [VICTOR REGAL LIMITED (振啟有限公司) (effective 2014-07-11)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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