I. Statutory Registry Records & Hong Kong Conglomerates & MNCs Background Verification
| Official Chinese Name | 招商豐域資本管理(香港)有限公司 | Official English Name | CHINA MERCHANTS FRONTIER CAPITAL MANAGEMENT (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1959820 | Business Reg No. (BRN / UBI) | 61962510 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-08-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-29(2026 Return Filed) |
| Registered Office Address | ROOM 1604-09, 16/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONGPacific Place · Admiralty · 2,634 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) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
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) | |
NR2 Notice of Location of Registers and Company Records (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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