I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港文匯文化產權交易所有限公司 | Official English Name | HONG KONG WENWEI CULTURAL PROPERTY TRADING AND EXCHANGE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-07-16
Founding Incorp. Name 香港文匯文化交易所有限公司HONG KONG WENWEI CULTURE TRADING AND EXCHANGE LIMITED
2015-08-18
Current Legal Name 香港文匯文化產權交易所有限公司HONG KONG WENWEI CULTURAL PROPERTY TRADING AND EXCHANGE LIMITED | ||
| Company Reg No. (CRN) | 2263918 | Business Reg No. (BRN / UBI) | 65023455 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-07-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1605, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG WENWEI CULTURAL PROPERTY TRADING AND EXCHANGE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG WENWEI CULTURAL PROPERTY TRADING AND EXCHANGE LIMITED has 1 recorded legal name change(s): [HONG KONG WENWEI CULTURE TRADING AND EXCHANGE LIMITED (香港文匯文化交易所有限公司) (effective 2015-07-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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