I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鷹眼金融科技研究院有限公司 | Official English Name | EAGLE EYE INSTITUTE OF FINTECH LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-02-09
Founding Incorp. Name 鷹眼教室有限公司EAGLE EYE WORKSHOP LIMITED
2019-02-14
Current Legal Name 鷹眼金融科技研究院有限公司EAGLE EYE INSTITUTE OF FINTECH LIMITED | ||
| Company Reg No. (CRN) | 2483679 | Business Reg No. (BRN / UBI) | 67234549 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-02-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-09(Current Cycle Pending Check) |
| Registered Office Address | ROOM 303, 11/F, SUN FUNG INDUSTRIAL BUILDING, 8-12 MA KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGSun Fung Industrial Building · Tsuen Wan · 214 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2019) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has EAGLE EYE INSTITUTE OF FINTECH LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show EAGLE EYE INSTITUTE OF FINTECH LIMITED has 1 recorded legal name change(s): [EAGLE EYE WORKSHOP LIMITED (鷹眼教室有限公司) (effective 2017-02-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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