I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 青荷資本股份有限公司 | Official English Name | Elegant lotus Asset Management co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2790327 | Business Reg No. (BRN / UBI) | 70324094 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-01-22 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-22(Current Cycle Pending Check) |
| Registered Office Address | ROOM 7022, 7/F, BLOCK D, TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, NEW TERRITORIES, HONG KONGTak Wing Industrial Building · Tuen Mun · 4,286 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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