I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 國資財富礦業投資控股有限公司 | Official English Name | CHINA NATIONAL WEALTH MINERAL INVESTMENT CORPORATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2470195 | Business Reg No. (BRN / UBI) | 67098767 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-12-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-30(Upcoming Cycle) |
| Registered Office Address | 15/F, AND MACAU BUILDING, 156-157 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGHong Kong & Macau Building · Sheung Wan · 145 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 |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2018)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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