I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國綠色產業投資有限公司 | Official English Name | China Water and Green Industry Investment Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-02-24
Founding Incorp. Name 金尊貿易有限公司GOLD SURPLUS TRADING LIMITED
2021-03-25
Current Legal Name 中國綠色產業投資有限公司China Water and Green Industry Investment Limited | ||
| Company Reg No. (CRN) | 2489029 | Business Reg No. (BRN / UBI) | 67288360 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-02-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM 702, 7/F, TUNG HIP COMMERCIAL BUILDING, 244 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTung Hip Commercial Building · Sheung Wan · 1,668 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 (2022)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has China Water and Green Industry Investment Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show China Water and Green Industry Investment Limited has 1 recorded legal name change(s): [GOLD SURPLUS TRADING LIMITED (金尊貿易有限公司) (effective 2017-02-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has China Water and Green Industry Investment Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 702, 7/F, TUNG HIP COMMERCIAL BUILDING, 244 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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