I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中陽國際(香港)資產管理集團有限公司 | Official English Name | China Sun International (Hong Kong) Asset Management Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-04-29
Founding Incorp. Name 紅日國際(香港)資產管理集團有限公司Red Sun International (Hong Kong) Asset Management Group Limited
2024-05-07
Current Legal Name 中陽國際(香港)資產管理集團有限公司China Sun International (Hong Kong) Asset Management Group Limited | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 76498649 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-04-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-29(Current Cycle Pending Check) |
| Registered Office Address | 3/F, BLOCK 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGKwai Shing Industrial Building · Kwai Chung · 2,459 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC CR Statutory Filing Document | |
NSC1 Return of Allotment of Shares (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has China Sun International (Hong Kong) Asset Management Group Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show China Sun International (Hong Kong) Asset Management Group Limited has 1 recorded legal name change(s): [Red Sun International (Hong Kong) Asset Management Group Limited (紅日國際(香港)資產管理集團有限公司) (effective 2024-04-29)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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