I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港智慧投資控股有限公司 | Official English Name | HONG KONG INTELLIGENCE INVESTMENT HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-10-31
Founding Incorp. Name 香港智慧醫療科技有限公司HONG KONG INTELLIGENCE MEDI-TECH LIMITED
2024-03-04
Current Legal Name 香港智慧投資控股有限公司HONG KONG INTELLIGENCE INVESTMENT HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 2599196 | Business Reg No. (BRN / UBI) | 68398683 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-10-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-31(2025 Return Filed) |
| Registered Office Address | ROOM 12, 6/F, BLOCK 1, KAISER ESTATE, 41 MA YUE STREET, HUNG HOM, KOWLOON, HONG KONGKaiser Estate · Hung Hom · 6,777 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG INTELLIGENCE INVESTMENT HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG INTELLIGENCE INVESTMENT HOLDINGS LIMITED has 1 recorded legal name change(s): [HONG KONG INTELLIGENCE MEDI-TECH LIMITED (香港智慧醫療科技有限公司) (effective 2017-10-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HONG KONG INTELLIGENCE INVESTMENT HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 12, 6/F, BLOCK 1, KAISER ESTATE, 41 MA YUE STREET, HUNG HOM, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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