I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 九二國際企業有限公司 | Official English Name | 9AND2 INTL ENTERPRISE LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2017-08-25
Founding Incorp. Name 九二國際企業有限公司9&2 INTERNATIONAL ENTERPRISE LIMITED
2017-10-25
Former Name 1 九二國際企業有限公司9AND2 INTERNATIONL ENTERPRISE LIMITED
2017-11-15
Current Legal Name 九二國際企業有限公司9AND2 INTL ENTERPRISE LIMITED | ||
| Company Reg No. (CRN) | 2570594 | Business Reg No. (BRN / UBI) | 68110598 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-08-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-25(Current Cycle Pending Check) |
| Registered Office Address | ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has 9AND2 INTL ENTERPRISE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show 9AND2 INTL ENTERPRISE LIMITED has 2 recorded legal name change(s): [9&2 INTERNATIONAL ENTERPRISE LIMITED (九二國際企業有限公司) (effective 2017-08-25)], [9AND2 INTERNATIONL ENTERPRISE LIMITED (九二國際企業有限公司) (effective 2017-10-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has 9AND2 INTL ENTERPRISE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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