I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 匯盛世紀貿易(香港)有限公司 | Official English Name | HUISHENG CENTURY TRADING (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-12-17
Founding Incorp. Name 中小企商務融資有限公司SME FINANCE CONSULTANT LIMITED
2020-12-07
Current Legal Name 匯盛世紀貿易(香港)有限公司HUISHENG CENTURY TRADING (HONG KONG) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2903340 | Business Reg No. (BRN / UBI) | 71472692 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-12-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-17(Upcoming Cycle) |
| Registered Office Address | ROOM 702, 7/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGConcordia Plaza · Tsim Sha Tsui East · 4,982 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 | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HUISHENG CENTURY TRADING (HONG KONG) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HUISHENG CENTURY TRADING (HONG KONG) COMPANY LIMITED has 1 recorded legal name change(s): [SME FINANCE CONSULTANT LIMITED (中小企商務融資有限公司) (effective 2019-12-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HUISHENG CENTURY TRADING (HONG KONG) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 702, 7/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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