I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中非實業國際集團有限公司 | Official English Name | CHIN AFRICA INDUSTRY INTERNATIONAL GROUP CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2047617 | Business Reg No. (BRN / UBI) | 62849573 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-03-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-05 42d NAR1 Window: Mar 05 – Apr 16 · Latest NAR1: 2021-03-25 |
| Registered Office Address | ROOM 2223, 22/F, YAN'S TOWER, 25-27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONGYan's Tower · Wong Chuk Hang · 1,010 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 (2021)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has CHIN AFRICA INDUSTRY INTERNATIONAL GROUP CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2223, 22/F, YAN'S TOWER, 25-27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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