I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國進邦投資有限公司 | Official English Name | China Jin Bang Investment Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2007-10-10
Founding Incorp. Name 中國華都礦業控股有限公司China Huadu Mining Holdings Co. Limited
2009-07-15
Former Name 1 中能華節能技術有限公司China Energy Saving Technology Co., Limited
2009-11-24
Current Legal Name 中國進邦投資有限公司China Jin Bang Investment Co., Limited | ||
| Company Reg No. (CRN) | 1174573 | Business Reg No. (BRN / UBI) | 38575134 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-10-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-10(2025 Return Filed) |
| Registered Office Address | G/F, 340 CANTON ROAD, JORDAN, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has China Jin Bang Investment Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show China Jin Bang Investment Co., Limited has 2 recorded legal name change(s): [China Huadu Mining Holdings Co. Limited (中國華都礦業控股有限公司) (effective 2007-10-10)], [China Energy Saving Technology Co., Limited (中能華節能技術有限公司) (effective 2009-07-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has China Jin Bang Investment Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [G/F, 340 CANTON ROAD, JORDAN, KOWLOON, HONG KONG]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).
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