I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港佳億投資管理有限公司 | Official English Name | Hong Kong Jia Billion Investment Management Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2199265 | Business Reg No. (BRN / UBI) | 64373251 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-02-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-02(Current Cycle Pending Check) |
| Registered Office Address | ROOM 20A, 20/F, KIU FU COMMERCIAL BUILDING, 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
NAR1 Annual Return (2016) (English)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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