I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 東方禪易金融學院有限公司 | Official English Name | DONGFANG CHANYI JINRONG XUEYUAN LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3058218 | Business Reg No. (BRN / UBI) | 73088043 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-06-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGLippo Sun Plaza · Tsim Sha Tsui · 3,692 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2024) (Chinese)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
A&A Articles of Association (A&A) (Chinese) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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