I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 創豐亞洲集團有限公司 | Official English Name | CHONG FUNG ASIA HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2329435 | Business Reg No. (BRN / UBI) | 65683146 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-01-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-12(Current Cycle Pending Check) |
| Registered Office Address | ROOM C2, 12/F, NORTH POINT, 51-67 CLOUD VIEW ROAD, EASTERN DISTRICT, HONG KONG | ||
|---|---|---|---|
| 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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