I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 慧豐國際集團投資控股有限公司 | Official English Name | HUIFENG INTERNATIONAL GROUP INVESTMENT HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-12-31
Founding Incorp. Name 駿騰國際礦業集團有限公司CHUN TENG INTERNATIONAL MINING GROUP LIMITED
2016-12-06
Current Legal Name 慧豐國際集團投資控股有限公司HUIFENG INTERNATIONAL GROUP INVESTMENT HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 1407304 | Business Reg No. (BRN / UBI) | 51623683 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-12-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-31(Upcoming Cycle) |
| Registered Office Address | ROOM C, 15/F, HUA CHIAO COMMERCIAL CENTRE, 678 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGHua Chiao Commercial Centre · Mong Kok · 817 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 Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HUIFENG INTERNATIONAL GROUP INVESTMENT HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HUIFENG INTERNATIONAL GROUP INVESTMENT HOLDINGS LIMITED has 1 recorded legal name change(s): [CHUN TENG INTERNATIONAL MINING GROUP LIMITED (駿騰國際礦業集團有限公司) (effective 2009-12-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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