I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 金慧(香港)國際貿易有限公司 | Official English Name | GOLDEN TALENT (HONG KONG) INTERNATIONAL TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-07-16
Founding Incorp. Name 金慧貿易有限公司GOLD TALENT TRADING LIMITED
2019-07-15
Current Legal Name 金慧(香港)國際貿易有限公司GOLDEN TALENT (HONG KONG) INTERNATIONAL TRADING LIMITED | ||
| Company Reg No. (CRN) | 2722303 | Business Reg No. (BRN / UBI) | 69637979 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-07-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1801, 18/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY 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 |
|---|---|
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 | |
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
NAR1 Annual Return (2019) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has GOLDEN TALENT (HONG KONG) INTERNATIONAL TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show GOLDEN TALENT (HONG KONG) INTERNATIONAL TRADING LIMITED has 1 recorded legal name change(s): [GOLD TALENT TRADING LIMITED (金慧貿易有限公司) (effective 2018-07-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has GOLDEN TALENT (HONG KONG) INTERNATIONAL TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1801, 18/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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