I. Statutory Registry Records & Hong Kong Conglomerates & MNCs Background Verification
| Official Chinese Name | 中國招商(集團)有限公司 | Official English Name | CHINA MERCHANTS COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1139686 | Business Reg No. (BRN / UBI) | 38041775 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-06-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 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 |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has CHINA MERCHANTS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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