I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港科技創新研究院有限公司 | Official English Name | Hong Kong Innovation Research of S & T Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2018-05-08
Founding Incorp. Name SHC GLOBE ENERGY EXPLOITAGE (HONG KONG) LIMITED
2021-04-26
Former Name 1 香港科技創新研究院有限公司Hong Kong Science and Technology Innovation Research Limited
2022-01-17
Current Legal Name 香港科技創新研究院有限公司Hong Kong Innovation Research of S & T Limited | ||
| Company Reg No. (CRN) | 2691690 | Business Reg No. (BRN / UBI) | 69329388 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-05-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM E, 22/F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, HONG KONGCNT Tower · Wan Chai · 1,630 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 (2022)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
AMEND Amended Statutory Filing Document (English) | |
NAR1 Annual Return (2021) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Hong Kong Innovation Research of S & T Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong Innovation Research of S & T Limited has 2 recorded legal name change(s): [SHC GLOBE ENERGY EXPLOITAGE (HONG KONG) LIMITED (effective 2018-05-08)], [Hong Kong Science and Technology Innovation Research Limited (香港科技創新研究院有限公司) (effective 2021-04-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Hong Kong Innovation Research of S & T Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM E, 22/F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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