I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 懿德(香港)控股有限公司 | Official English Name | YI DE (HONG KONG) HOLDINGS COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-08-23
Founding Incorp. Name 九方聚能建業有限公司JF TALENT PROPERTY DEVELOPMENT LIMITED
2021-05-21
Current Legal Name 懿德(香港)控股有限公司YI DE (HONG KONG) HOLDINGS COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2866567 | Business Reg No. (BRN / UBI) | 71099692 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-08-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-23(Current Cycle Pending Check) |
| Registered Office Address | ROOM 3205, 32/F, KIMBERLAND CENTRE, 55 WING HONG STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGKimberland Center · Cheung Sha Wan · 381 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 |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has YI DE (HONG KONG) HOLDINGS COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show YI DE (HONG KONG) HOLDINGS COMPANY LIMITED has 1 recorded legal name change(s): [JF TALENT PROPERTY DEVELOPMENT LIMITED (九方聚能建業有限公司) (effective 2019-08-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has YI DE (HONG KONG) HOLDINGS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3205, 32/F, KIMBERLAND CENTRE, 55 WING HONG STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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