I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港中智環球貿易有限公司 | Official English Name | HONGKONG ZHONGZHI GLOBAL TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-02-19
Founding Incorp. Name 香港潤澤金融投資有限公司Hong Kong Runze Financial Investment Co., Limited
2025-10-30
Current Legal Name 香港中智環球貿易有限公司HONGKONG ZHONGZHI GLOBAL TRADING LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77722005 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-02-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-19(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 20/F, ZJ 300, 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
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 HONGKONG ZHONGZHI GLOBAL TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONGKONG ZHONGZHI GLOBAL TRADING LIMITED has 1 recorded legal name change(s): [Hong Kong Runze Financial Investment Co., Limited (香港潤澤金融投資有限公司) (effective 2025-02-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HONGKONG ZHONGZHI GLOBAL TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 20/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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