I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 位元堂(健康食品)有限公司 | Official English Name | WAI YUEN TONG (HEALTH FOOD) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2002-07-17
Founding Incorp. Name 盈順有限公司GAIN CENTURY LIMITED
2002-08-09
Current Legal Name 位元堂(健康食品)有限公司WAI YUEN TONG (HEALTH FOOD) LIMITED | ||
| Company Reg No. (CRN) | 0806769 | Business Reg No. (BRN / UBI) | 32885878 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-07-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-17(2026 Return Filed) |
| Registered Office Address | ROOM 3101, 31/F, SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONGSkyline Tower · Mong Kok · 963 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has WAI YUEN TONG (HEALTH FOOD) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show WAI YUEN TONG (HEALTH FOOD) LIMITED has 1 recorded legal name change(s): [GAIN CENTURY LIMITED (盈順有限公司) (effective 2002-07-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has WAI YUEN TONG (HEALTH FOOD) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3101, 31/F, SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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