I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 翹楚國際投資控股有限公司 | Official English Name | QIAOCHU INTERNATIONAL INVESTMENT HOLDING CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-03-31
Founding Incorp. Name 翹楚國際投資控股有限公司QIAOCHU INTERNATIONAL INVESTMENT HOLDING CO., LIMITED
2023-04-25
Current Legal Name 黑石翹楚國際投資控股有限公司BLACKSTONE QIAOCHU INTERNATIONAL INVESTMENT HOLDING CO., LIMITED | ||
| Company Reg No. (CRN) | 3263482 | Business Reg No. (BRN / UBI) | 75159638 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-03-31 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM D5, 5/F, KING YIP FACTORY BUILDING, 59 KING YIP STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONGKing Yip Factory Building · Kwun Tong · 8,415 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has QIAOCHU INTERNATIONAL INVESTMENT HOLDING CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show QIAOCHU INTERNATIONAL INVESTMENT HOLDING CO., LIMITED has 1 recorded legal name change(s): [QIAOCHU INTERNATIONAL INVESTMENT HOLDING CO., LIMITED (翹楚國際投資控股有限公司) (effective 2023-03-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has QIAOCHU INTERNATIONAL INVESTMENT HOLDING CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D5, 5/F, KING YIP FACTORY BUILDING, 59 KING YIP STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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