I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華人家族資產管理有限公司 | Official English Name | Huaren Family Asset Management Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-06-05
Founding Incorp. Name 領逸綠色科技(香港)有限公司Alpha Ease Green Tech (Hong Kong) Limited
2019-01-31
Current Legal Name 華人家族資產管理有限公司Huaren Family Asset Management Limited | ||
| Company Reg No. (CRN) | 2541776 | Business Reg No. (BRN / UBI) | 67818298 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-06-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM A7, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGAstoria Building · Tsim Sha Tsui · 13,394 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Huaren Family Asset Management Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Huaren Family Asset Management Limited has 1 recorded legal name change(s): [Alpha Ease Green Tech (Hong Kong) Limited (領逸綠色科技(香港)有限公司) (effective 2017-06-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Huaren Family Asset Management Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A7, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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