I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國現代產業投資有限公司 | Official English Name | CHINA MODERN INDUSTRY INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0809799 | Business Reg No. (BRN / UBI) | 32878166 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-08-09 | 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 805, 8/F, BANK CENTRE, 636 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBank Centre Mall · Mong Kok · 318 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 | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2003) (English)Latest Shareholders & Directors | |
D2 Statutory Filing (English) | |
R1 Notice of Address of Registered Office (English) | |
R1 Notice of Address of Registered Office (English) | |
D2 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has CHINA MODERN INDUSTRY INVESTMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 805, 8/F, BANK CENTRE, 636 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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