I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國華融金融投資股份有限公司 | Official English Name | China Huarong Finance Investment Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3085052 | Business Reg No. (BRN / UBI) | 73359981 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-09-13 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-13(2026 Return Filed) |
| Registered Office Address | ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 75638694
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