I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中精(香港)資產管理有限公司 | Official English Name | CHINA ELITE (HONG KONG) ASSET MANAGEMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2015-10-05
Founding Incorp. Name 香港中精資產管理有限公司China Elite (Hong Kong) Asset Management Company Limited
2015-10-15
Former Name 1 中精(香港)資產管理有限公司
2016-08-01
Current Legal Name 中精(香港)資產管理有限公司CHINA ELITE (HONG KONG) ASSET MANAGEMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2292877 | Business Reg No. (BRN / UBI) | 65314860 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-10-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-10-05(2026 Return Filed) |
| Registered Office Address | ROOM C, 9/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGWorld Finance Centre · Tsim Sha Tsui · 3,621 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) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NAR1 Annual Return (2021) (Chinese) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINA ELITE (HONG KONG) ASSET MANAGEMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA ELITE (HONG KONG) ASSET MANAGEMENT COMPANY LIMITED has 2 recorded legal name change(s): [China Elite (Hong Kong) Asset Management Company Limited (香港中精資產管理有限公司) (effective 2015-10-05)], [中精(香港)資產管理有限公司 (effective 2015-10-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CHINA ELITE (HONG KONG) ASSET MANAGEMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM C, 9/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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