I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國大灣區國際投資集團有限公司 | Official English Name | China Greater Bay Area International Investment Group Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2012-08-17
Founding Incorp. Name 五星紫荊國際城集團有限公司FIVE-STAR REDBUD INTERNATIONAL CITY GROUP CO., LIMITED
2016-09-22
Former Name 1 粵港澳一帶一路國際投資集團有限公司GUANGDONG-HONGKONG-MACAU B&R INTERNATIONAL INVESTMENT GROUP CO. LIMITED
2020-09-11
Current Legal Name 中國大灣區國際投資集團有限公司China Greater Bay Area International Investment Group Co., Limited | ||
| Company Reg No. (CRN) | 1788413 | Business Reg No. (BRN / UBI) | 60241513 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-08-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-17(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, 18/F, SUNRISE, 3 PARKRIDGE CRESCENT, DISCOVERY BAY, NEW TERRITORIES, HONG KONGDiscovery Bay · 749 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Statutory Filing | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has China Greater Bay Area International Investment Group Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show China Greater Bay Area International Investment Group Co., Limited has 2 recorded legal name change(s): [FIVE-STAR REDBUD INTERNATIONAL CITY GROUP CO., LIMITED (五星紫荊國際城集團有限公司) (effective 2012-08-17)], [GUANGDONG-HONGKONG-MACAU B&R INTERNATIONAL INVESTMENT GROUP CO. LIMITED (粵港澳一帶一路國際投資集團有限公司) (effective 2016-09-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has China Greater Bay Area International Investment Group Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 18/F, SUNRISE, 3 PARKRIDGE CRESCENT, DISCOVERY BAY, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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