I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國長三角教育國際交流協會有限公司 | Official English Name | China Yangtze River Delta Education International Exchange Association Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-06-01
Founding Incorp. Name 中國長三角教育國際交流協會有限公司
2024-07-10
Current Legal Name 中國長三角教育國際交流協會有限公司China Yangtze River Delta Education International Exchange Association Limited | ||
| Company Reg No. (CRN) | 3053797 | Business Reg No. (BRN) | 73043245 |
| Incorporation Date | 2021-06-01(5 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-01 |
| Registered Office Address | ROOM 1101, 11/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONGShanghai Industrial Investment Building · View 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 |
|---|---|
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2022) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is China Yangtze River Delta Education International Exchange Association Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, China Yangtze River Delta Education International Exchange Association Limited is authenticated as a lawful Private company limited by shares established on 2021-06-01 under the Companies Ordinance (Cap. 622) (duration: 5 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: July 2024).
What are the official Hong Kong tax and corporate registration numbers for China Yangtze River Delta Education International Exchange Association Limited?
Official Hong Kong government registers assign two statutory identifiers to China Yangtze River Delta Education International Exchange Association Limited: 1. Business Registration Number (BRN / UBI): [73043245] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3053797] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of China Yangtze River Delta Education International Exchange Association Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of China Yangtze River Delta Education International Exchange Association Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has China Yangtze River Delta Education International Exchange Association Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Yangtze River Delta Education International Exchange Association Limited has officially recorded 1 legal name change(s): [中國長三角教育國際交流協會有限公司 (effective 2021-06-01)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for China Yangtze River Delta Education International Exchange Association Limited?
In Hong Kong corporate registration records, China Yangtze River Delta Education International Exchange Association Limited has officially logged 13 statutory image filing(s) since incorporation (latest statutory filing indexed on 2024-07-10: Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has China Yangtze River Delta Education International Exchange Association Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms China Yangtze River Delta Education International Exchange Association Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of China Yangtze River Delta Education International Exchange Association Limited?
The statutory registered office of China Yangtze River Delta Education International Exchange Association Limited is registered at: [ROOM 1101, 11/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on China Yangtze River Delta Education International Exchange Association Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with China Yangtze River Delta Education International Exchange Association Limited (CRN: 3053797 / 8-digit BRN: 73043245), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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