I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 匯融金融控股有限公司 | Official English Name | HUIRONG FINANCIAL HOLDING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-09-09
Founding Incorp. Name 中贏金融有限公司GLORYWIN FINANCE CO., LIMITED
2013-07-26
Current Legal Name 匯融金融控股有限公司HUIRONG FINANCIAL HOLDING LIMITED | ||
| Company Reg No. (CRN) | 1663587 | Business Reg No. (BRN / UBI) | 58987060 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-09-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-09(Current Cycle Pending Check) |
| Registered Office Address | ROOM 705, 7/F, FA YUEN COMMERCIAL BUILDING, 77 FA YUEN STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGFa Yuen Commercial building · Mong Kok · 5,711 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HUIRONG FINANCIAL HOLDING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HUIRONG FINANCIAL HOLDING LIMITED has 1 recorded legal name change(s): [GLORYWIN FINANCE CO., LIMITED (中贏金融有限公司) (effective 2011-09-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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