I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 木時裝有限公司 | Official English Name | WOOD FASHION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2007-06-20
Founding Incorp. Name 上榮藥業有限公司SHEUNG WING MEDICAL COMPANY LIMITED
2009-04-09
Current Legal Name 木時裝有限公司WOOD FASHION LIMITED | ||
| Company Reg No. (CRN) | 1142717 | Business Reg No. (BRN / UBI) | 38094223 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-20(2026 Return Filed) |
| Registered Office Address | ROOM 703, 7/F, ORIENT INTERNATIONAL TOWER, 1018 TAI NAN WEST STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGOrient International Tower · Cheung Sha Wan · 565 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) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has WOOD FASHION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show WOOD FASHION LIMITED has 1 recorded legal name change(s): [SHEUNG WING MEDICAL COMPANY LIMITED (上榮藥業有限公司) (effective 2007-06-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has WOOD FASHION LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 703, 7/F, ORIENT INTERNATIONAL TOWER, 1018 TAI NAN WEST STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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