I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 豐源(香港)國際投資集團有限公司 | Official English Name | FUNG YUEN (HK)INTERNATIONAL INVESTMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-04-23
Founding Incorp. Name 利達分(資源)有限公司Rondavan Resources Company Limited
2014-07-11
Current Legal Name 豐源(香港)國際投資集團有限公司FUNG YUEN (HK)INTERNATIONAL INVESTMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1734154 | Business Reg No. (BRN / UBI) | 59696729 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-04-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-23(2026 Return Filed) |
| Registered Office Address | ROOM 1502, 15/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESY ROAD, WAN CHAI, HONG KONGEasey Commercial Building · Wan Chai · 17,919 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 |
|---|---|
NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has FUNG YUEN (HK)INTERNATIONAL INVESTMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show FUNG YUEN (HK)INTERNATIONAL INVESTMENT COMPANY LIMITED has 1 recorded legal name change(s): [Rondavan Resources Company Limited (利達分(資源)有限公司) (effective 2012-04-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has FUNG YUEN (HK)INTERNATIONAL INVESTMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1502, 15/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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