I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華泰鋁業集團有限公司 | Official English Name | WATAI ALUMINIUM GROUP COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-12-16
Founding Incorp. Name 卓生環保有限公司Cheuksan Environmental Limited
2023-06-13
Current Legal Name 華泰鋁業集團有限公司WATAI ALUMINIUM GROUP COMPANY LIMITED | ||
| Company Reg No. (CRN) | 3113293 | Business Reg No. (BRN / UBI) | 73645689 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-12-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-16(Upcoming Cycle) |
| Registered Office Address | ROOM F6, 3/F, BLOCK F, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGEast Sun Industrial Centre · Kwun Tong · 10,571 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 |
|---|---|
NSC1 Return of Allotment of Shares (English) | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NSC1 Return of Allotment of Shares (Chinese) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (Chinese) | |
NAR1 Annual Return (2022)Latest Shareholders & Directors |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has WATAI ALUMINIUM GROUP COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show WATAI ALUMINIUM GROUP COMPANY LIMITED has 1 recorded legal name change(s): [Cheuksan Environmental Limited (卓生環保有限公司) (effective 2021-12-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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