I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國國開信融國際控股(香港)有限公司 | Official English Name | China Credit Finance International Holdings (HK) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-02-19
Founding Incorp. Name 凱旋國際投資控股有限公司Ajax International Investment Holdings Limited
2025-12-19
Current Legal Name 中國國開信融國際控股(香港)有限公司China Credit Finance International Holdings (HK) Limited | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77720257 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-02-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-19(2026 Return Filed) |
| Registered Office Address | ROOM 2702, 27/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGChina Insurance Group Building · Central · 3,519 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 | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has China Credit Finance International Holdings (HK) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show China Credit Finance International Holdings (HK) Limited has 1 recorded legal name change(s): [Ajax International Investment Holdings Limited (凱旋國際投資控股有限公司) (effective 2025-02-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has China Credit Finance International Holdings (HK) Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2702, 27/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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