I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 全球華人冀商股權投資集團有限公司 | Official English Name | Global Chinese Hebei Businessmen Group Of Equity Investment Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2409667 | Business Reg No. (BRN / UBI) | 66490300 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-08-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-01(Current Cycle Pending Check) |
| Registered Office Address | ROOM 304, 3/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONGRicky Centre · Kwun Tong · 760 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 | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
AMEND Amended Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2017) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Global Chinese Hebei Businessmen Group Of Equity Investment Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 304, 3/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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