I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港肇慶社團總會有限公司 | Official English Name | HONG KONG ZHAOQING ASSOCIATION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-11-07
Founding Incorp. Name 肇慶社團總會有限公司ZHAOQING ASSOCIATION LIMITED
2019-12-02
Current Legal Name 香港肇慶社團總會有限公司HONG KONG ZHAOQING ASSOCIATION LIMITED | ||
| Company Reg No. (CRN) | 2890587 | Business Reg No. (BRN / UBI) | 71343045 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-07(42d Window till Dec 19) |
| Registered Office Address | ROOM 7B, G/F, KWAI KING, BUILDING, 4 YIU WING STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONGKwai King Building · Kwai Chung · 18 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 (2021)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG ZHAOQING ASSOCIATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG ZHAOQING ASSOCIATION LIMITED has 1 recorded legal name change(s): [ZHAOQING ASSOCIATION LIMITED (肇慶社團總會有限公司) (effective 2019-11-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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