I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 國際數據管理協會大中華區有限公司 | Official English Name | DAMA China Region Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-05-11
Founding Incorp. Name 國際數據管理協會大中華區有限公司DAMA China Hong Kong Limited
2024-11-06
Current Legal Name 國際數據管理協會大中華區有限公司DAMA China Region Limited | ||
| Company Reg No. (CRN) | 3278226 | Business Reg No. (BRN / UBI) | 75307627 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-05-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-11(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1307, 13/F, KENBO COMMERCIAL BUILDING, 335-339 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGKenbo Commercial Building · Sai Ying Pun · 969 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
AMEND Rectification of Typographical or Clerical Error in Registered Document (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has DAMA China Region Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show DAMA China Region Limited has 1 recorded legal name change(s): [DAMA China Hong Kong Limited (國際數據管理協會大中華區有限公司) (effective 2023-05-11)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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