I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 中山置業有限公司 | Official English Name | CHUNG SAN INVESTMENT COMPANY, LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0011133 | Business Reg No. (BRN / UBI) | 02561991 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1965-01-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-28(2026 Return Filed) |
| Registered Office Address | ROOM D, 6/F, BLUE POOL MANSION, 60 VENTRIS ROAD, HAPPY VALLEY, HONG KONGBlue Pool Mansion · Happy Valley · 5 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 |
|---|---|
SPEC Special Resolution (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
A&A Articles of Association (A&A) (English) | |
NAA2 Statutory Filing (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
NAR1 Annual Return (2025) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
BRN: 37839686
CHUNG CHAU PROPERTY INVESTMENT LIMITED
中洲置業投資有限公司
BRN: 09607728
CHUNG AND CHUNG INVESTMENT CONSULTANTS LIMITED
鍾鍾投資顧問有限公司
BRN: 34029309
CHUNG BO INVESTMENT LIMITED
松寶投資有限公司
BRN: 74486391
Retrofit GAMA Limited
美和伽馬有限公司
BRN: 17539684
T. C. WU INVESTMENTS LIMITED
帝州投資有限公司
BRN: 10154897
CHUNG SANG EDUCATIONAL ORGANISATION LIMITED
重生教育機構有限公司