I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中鉑國際投資集團有限公司 | Official English Name | CHINA PLATINUM INTERNATIONAL INVESTMENT GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2381234 | Business Reg No. (BRN / UBI) | 66204248 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-05-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · Central · 6,941 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 (2020)Latest Shareholders & Directors | |
AMEND Amended Statutory Filing Document (English) | |
AMEND Amended Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
AMEND Amended Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 81513470
HONG KONG PLATINUM MINGLAN INTERNATIONAL INVESTMENT GROUP CO., LIMITED
香港鉑銘瀾國際投資集團有限公司
BRN: 70830645
HONG KONG PLATINUM OVI INVESTMENT HOLDING GROUP CO., LIMITED
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China Platinum Group Limited
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BRN: 81540031
HONG KONG JIADA DEPARTMENT STORE COMPANY LIMITED
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BRN: 81529754
XIANG ZE AN COMPANY LIMITED
翔澤安有限公司
BRN: 58548008
Kroll Trustee Services (HK) Limited
德安華信託服務(香港)有限公司