I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | CFI Hong Kong Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2013-02-07
Founding Incorp. Name Benoit & Associes Co Limited
2026-07-08
Current Legal Name CFI Hong Kong Co., Limited | ||
| Company Reg No. (CRN) | 1861917 | Business Reg No. (BRN / UBI) | 60979784 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-02-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-07(2026 Return Filed) |
| Registered Office Address | ROOM 2006, 20/F, 60 WYNDHAM STREET CENTRAL, 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CFI Hong Kong Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CFI Hong Kong Co., Limited has 1 recorded legal name change(s): [Benoit & Associes Co Limited (effective 2013-02-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CFI Hong Kong Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2006, 20/F, 60 WYNDHAM STREET CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).