I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ANZ INTERNATIONAL (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1972-10-09
Founding Incorp. Name NATIONAL AND GRINDLAYS FINANCE COMPANY (FAR EAST) LIMITED
1975-03-25
Former Name 1 GRINDLAYS INTERNATIONAL LIMITED
1989-11-14
Former Name 2 ANZ GRINDLAYS INTERNATIONAL LIMITED
2000-10-09
Current Legal Name ANZ INTERNATIONAL (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0029864 | Business Reg No. (BRN / UBI) | 03960994 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1972-10-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-09(42d Window till Nov 20) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 Statement of Final Accounts (English) | |
DOC Return of Final Meeting (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NSC2 Statement of Capital (English) | |
SPEC Special Resolution (English) | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
SPEC Special Resolution (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ANZ INTERNATIONAL (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ANZ INTERNATIONAL (HONG KONG) LIMITED has 3 recorded legal name change(s): [NATIONAL AND GRINDLAYS FINANCE COMPANY (FAR EAST) LIMITED (effective 1972-10-09)], [GRINDLAYS INTERNATIONAL LIMITED (effective 1975-03-25)], [ANZ GRINDLAYS INTERNATIONAL LIMITED (effective 1989-11-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has ANZ INTERNATIONAL (HONG KONG) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).