I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國論壇文化集團有限公司 | Official English Name | China Forum Culture Group Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2598221 | Business Reg No. (BRN / UBI) | 68388892 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-10-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-27(42d Window till Dec 08) |
| Registered Office Address | ROOM C, 13/F, HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI, HONG KONGHarvard Commercial Building · Wan Chai · 1,423 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 |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
NAR1 Annual Return (2018) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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