I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金確集團有限公司 | Official English Name | Goldfinch Group Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-10-08
Founding Incorp. Name 誠惠民集團有限公司Fidelity World Group Co., Limited
2024-12-09
Current Legal Name 金確集團有限公司Goldfinch Group Co., Limited | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77154800 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-10-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-08(42d Window till Nov 19) |
| Registered Office Address | ROOM A7, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGAstoria Building · Tsim Sha Tsui · 13,394 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
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 Goldfinch Group Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Goldfinch Group Co., Limited has 1 recorded legal name change(s): [Fidelity World Group Co., Limited (誠惠民集團有限公司) (effective 2024-10-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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