I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 人工智能(國際)金融科技有限公司 | Official English Name | AI INTERNATIONAL FINANCIAL TECHNOLOGY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-06-28
Founding Incorp. Name 萬峰(中國)投資集團有限公司MAN FUNG (CHINA) INVESTMENT GROUP LIMITED
2021-09-14
Current Legal Name 人工智能(國際)金融科技有限公司AI INTERNATIONAL FINANCIAL TECHNOLOGY LIMITED | ||
| Company Reg No. (CRN) | 2846595 | Business Reg No. (BRN / UBI) | 70895059 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-06-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-28(2026 Return Filed) |
| Registered Office Address | ROOM 2603, 26/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONGConvention Plaza Office Tower · Wan Chai · 1,303 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) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has AI INTERNATIONAL FINANCIAL TECHNOLOGY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show AI INTERNATIONAL FINANCIAL TECHNOLOGY LIMITED has 1 recorded legal name change(s): [MAN FUNG (CHINA) INVESTMENT GROUP LIMITED (萬峰(中國)投資集團有限公司) (effective 2019-06-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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