I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 騰裕拓展有限公司 | Official English Name | ALLIANCE SYNERGY CONSULTANT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-12-18
Founding Incorp. Name 騰裕有限公司WEALTHY FALCON LIMITED
2018-06-22
Current Legal Name 騰裕拓展有限公司ALLIANCE SYNERGY CONSULTANT LIMITED | ||
| Company Reg No. (CRN) | 2321542 | Business Reg No. (BRN / UBI) | 65603639 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-12-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-18(Upcoming Cycle) |
| Registered Office Address | ROOM 1, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGMega Cube · Kowloon Bay · 9,602 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ALLIANCE SYNERGY CONSULTANT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ALLIANCE SYNERGY CONSULTANT LIMITED has 1 recorded legal name change(s): [WEALTHY FALCON LIMITED (騰裕有限公司) (effective 2015-12-18)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has ALLIANCE SYNERGY CONSULTANT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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