I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港國際投資總會有限公司 | Official English Name | HONG KONG AND MAINLAND INTERNATIONAL INVESTMENT SOCIETY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2179949 | Business Reg No. (BRN / UBI) | 64178980 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-12-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-11(Upcoming Cycle) |
| Registered Office Address | ROOM 1102, 11/F, DIAMOND, EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL, HONG KONGHong Kong Diamond Exchange Building · Central · 9 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 (2021)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2020) | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2019) | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2018) | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2017) | |
DOC CR Statutory Filing Document (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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