I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Figata Holding Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-08-10
Founding Incorp. Name Che Fico Holding Limited
2022-09-30
Current Legal Name Figata Holding Limited | ||
| Company Reg No. (CRN) | 3180470 | Business Reg No. (BRN / UBI) | 74322999 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-08-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-10(Current Cycle Pending Check) |
| Registered Office Address | 2/F, TRP COMMERCIAL CENTRE, 18 TANNER ROAD, NORTH POINT, HONG KONGTanner Garden · North Point · 96 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
| Corporate Wiki | |||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Figata Holding Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Figata Holding Limited has 1 recorded legal name change(s): [Che Fico Holding Limited (effective 2022-08-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Figata Holding Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [2/F, TRP COMMERCIAL CENTRE, 18 TANNER ROAD, NORTH POINT, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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