I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中非移民有限公司 | Official English Name | CHINAFRICA IMMIGRATION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-12-13
Founding Incorp. Name 栢盈移民有限公司BEST PARTNERS IMMIGRATION COMPANY LIMITED
2013-11-25
Current Legal Name 中非移民有限公司CHINAFRICA IMMIGRATION LIMITED | ||
| Company Reg No. (CRN) | 1690125 | Business Reg No. (BRN / UBI) | 59254387 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-12-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-13(2025 Return Filed) |
| Registered Office Address | 6/F, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCNT Commercial Building · Central · 444 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 (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINAFRICA IMMIGRATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINAFRICA IMMIGRATION LIMITED has 1 recorded legal name change(s): [BEST PARTNERS IMMIGRATION COMPANY LIMITED (栢盈移民有限公司) (effective 2011-12-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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