I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 匯駿國際(中國)有限公司 | Official English Name | CFI (CHINA) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-03-24
Founding Incorp. Name 鉅多有限公司GIANT MUCH LIMITED
2009-05-04
Current Legal Name 匯駿國際(中國)有限公司CFI (CHINA) LIMITED | ||
| Company Reg No. (CRN) | 1323123 | Business Reg No. (BRN / UBI) | 50605696 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-03-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-24(2026 Return Filed) |
| Registered Office Address | 14/F, GREATMANY CENTRE, 109-115 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGGreatmany Centre · Wan Chai · 328 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CFI (CHINA) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CFI (CHINA) LIMITED has 1 recorded legal name change(s): [GIANT MUCH LIMITED (鉅多有限公司) (effective 2009-03-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CFI (CHINA) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [14/F, GREATMANY CENTRE, 109-115 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).