I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 萬利泰投資有限公司 | Official English Name | BILLION FAME INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0484385 | Business Reg No. (BRN / UBI) | 18415714 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1994-07-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1142A, 11/F, 1142A SWIRE HOUSE CHATER ROAD, CENTRAL, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (English) | |
DOC CR Statutory Filing Document (English) | |
AR1 Annual Return (1997) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (1996) (English) | |
NAR1 Annual Return (1995) (English) | |
X Statutory Filing (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
IXA Statutory Filing (English) | |
X Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has BILLION FAME INVESTMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1142A, 11/F, 1142A SWIRE HOUSE CHATER ROAD, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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