I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 伯明翰投資(中國)有限公司 | Official English Name | Birmingham Investments (China) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-10-19
Founding Incorp. Name 創榮(中國)有限公司MULTI GLORY (CHINA) LIMITED
2017-07-26
Current Legal Name 伯明翰投資(中國)有限公司Birmingham Investments (China) Limited | ||
| Company Reg No. (CRN) | 2440031 | Business Reg No. (BRN / UBI) | 66795576 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-10-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-19(42d Window till Nov 30) |
| Registered Office Address | 31/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONGVertical SQ · Wong Chuk Hang · 49 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 | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Birmingham Investments (China) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Birmingham Investments (China) Limited has 1 recorded legal name change(s): [MULTI GLORY (CHINA) LIMITED (創榮(中國)有限公司) (effective 2016-10-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Birmingham Investments (China) Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [31/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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