I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中華國際道文化研究院有限公司 | Official English Name | CHIAN INTERNATIONAL TAOISM CULTURE RESEARCH INSTITUTE CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-12-05
Founding Incorp. Name 一時代國際教育集團有限公司ONE ERA INTERNATIONAL EDUCATION GROUP LIMITED
2018-12-04
Current Legal Name 中華國際道文化研究院有限公司CHIAN INTERNATIONAL TAOISM CULTURE RESEARCH INSTITUTE CO., LIMITED | ||
| Company Reg No. (CRN) | 2177288 | Business Reg No. (BRN / UBI) | 64152221 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-12-05 | 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 702, 7/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, HONG KONGSPA Centre · Wan Chai · 1,513 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
8 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 8 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 702, 7/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHIAN INTERNATIONAL TAOISM CULTURE RESEARCH INSTITUTE CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHIAN INTERNATIONAL TAOISM CULTURE RESEARCH INSTITUTE CO., LIMITED has 1 recorded legal name change(s): [ONE ERA INTERNATIONAL EDUCATION GROUP LIMITED (一時代國際教育集團有限公司) (effective 2014-12-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to CHIAN INTERNATIONAL TAOISM CULTURE RESEARCH INSTITUTE CO., LIMITED?
Public Hong Kong judiciary records show 8 associated court docket(s).
Q3
How many times has CHIAN INTERNATIONAL TAOISM CULTURE RESEARCH INSTITUTE CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 702, 7/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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