I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中歐移民服務股份有限公司 | Official English Name | China Europe Immigration Service Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-02-23
Founding Incorp. Name 清華紫荊會員服務股份有限公司Tsinghua Redbud Membership Service Co., Limited
2018-12-21
Current Legal Name 中歐移民服務股份有限公司China Europe Immigration Service Co., Limited | ||
| Company Reg No. (CRN) | 2205701 | Business Reg No. (BRN / UBI) | 64438007 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-02-23 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-23(2026 Return Filed) 42d NAR1 Window: Feb 23 – Apr 06 · Latest NAR1: 2026-03-18 |
| Registered Office Address | ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGKai Tak Factory Building · San Po Kong · 9,033 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) (Chinese)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is China Europe Immigration Service Co., Limited a legally registered Hong Kong company? What is its operational status?
Yes. China Europe Immigration Service Co., Limited is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-02-23 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Europe Immigration Service Co., Limited?
The statutory primary identifiers for China Europe Immigration Service Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64438007] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2205701] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of China Europe Immigration Service Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has China Europe Immigration Service Co., Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Europe Immigration Service Co., Limited has officially recorded 1 legal name change(s): [Tsinghua Redbud Membership Service Co., Limited (清華紫荊會員服務股份有限公司) (effective 2015-02-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for China Europe Immigration Service Co., Limited?
Yes. Statutory indexing confirms that China Europe Immigration Service Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-18: Form NAR1 - Annual Return (2026) (Chinese)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of China Europe Immigration Service Co., Limited in Hong Kong?
The statutory registered office of China Europe Immigration Service Co., Limited on official record is situated at: [ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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