I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港富連環投資控股有限公司 | Official English Name | HONG KONG WEALTHY CHAIN INVESTMENT HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-04-17
Founding Incorp. Name 香港富連環投資有限公司HONG KONG WEALTHY CHAIN INVESTMENT LIMITED
2009-06-01
Current Legal Name 香港富連環投資控股有限公司HONG KONG WEALTHY CHAIN INVESTMENT HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 1332960 | Business Reg No. (BRN / UBI) | 50632435 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-04-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-17(Current Cycle Pending Check) |
| Registered Office Address | 4/F, 20 HUNG KWONG STREET, TO KWA WAN, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 | |
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 (2020) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) | |
NAR1 Annual Return (2016) (English) | |
NAR1 Annual Return (2015) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG WEALTHY CHAIN INVESTMENT HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG WEALTHY CHAIN INVESTMENT HOLDINGS LIMITED has 1 recorded legal name change(s): [HONG KONG WEALTHY CHAIN INVESTMENT LIMITED (香港富連環投資有限公司) (effective 2009-04-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HONG KONG WEALTHY CHAIN INVESTMENT HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [4/F, 20 HUNG KWONG STREET, TO KWA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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