I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華南城管理有限公司 | Official English Name | China South City Management Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2007-11-09
Founding Incorp. Name 東盟城(香港)有限公司ASEAN City (Hong Kong) Limited
2011-05-24
Current Legal Name 華南城管理有限公司China South City Management Company Limited | ||
| Company Reg No. (CRN) | 1183952 | Business Reg No. (BRN / UBI) | 38647749 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-11-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-09(42d Window till Dec 21) |
| Registered Office Address | 35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONGTaikoo Place · Quarry Bay · 1,926 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NA1 Statutory Filing (English) | |
NAR1 Annual Return (2017) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has China South City Management Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show China South City Management Company Limited has 1 recorded legal name change(s): [ASEAN City (Hong Kong) Limited (東盟城(香港)有限公司) (effective 2007-11-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has China South City Management Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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