I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 大運河能源產業研究院集團有限公司 | Official English Name | Grand Canal Energy Industry Research Institute Group Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2417971 | Business Reg No. (BRN / UBI) | 66573817 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-08-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-19(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZJ 300 · Wan Chai · 18,831 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 (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Grand Canal Energy Industry Research Institute Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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