I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金泰德國際投資集團有限公司 | Official English Name | Jin Tai De International Investment Group Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-04-24
Founding Incorp. Name 中工和強投資集團有限公司Zhong Gong He Qiang Investment (HK) Limited
2019-03-19
Current Legal Name 金泰德國際投資集團有限公司Jin Tai De International Investment Group Company Limited | ||
| Company Reg No. (CRN) | 2529189 | Business Reg No. (BRN / UBI) | 67691296 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-04-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1, 14/F, NEW TREND CENTRE, 104 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONGNew Trend Centre · Prince Edward · 4,981 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 |
|---|---|
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Jin Tai De International Investment Group Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Jin Tai De International Investment Group Company Limited has 1 recorded legal name change(s): [Zhong Gong He Qiang Investment (HK) Limited (中工和強投資集團有限公司) (effective 2017-04-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Jin Tai De International Investment Group Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1, 14/F, NEW TREND CENTRE, 104 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 78947446
Jin Tai (Hong Kong) Investment Co., Limited
金泰(香港)投資有限公司
BRN: 70554005
JIN TAI INTERNATIONAL INFORMATION INDUSTRY GROUP LIMITED
金泰國際資料產業集團有限公司
BRN: 19304196
JIN TAI FINANCE COMPANY LIMITED
金泰財務有限公司
BRN: 81548974
HONG KONG TINSO SMART TECHNOLOGY LIMITED
香港庭序智能科技有限公司
BRN: 81486477
TRONE TECHNOLOGY LIMITED
香港衝科技有限公司
BRN: 69932828
JIN TAI HONG KONG TRADE LIMITED
錦泰香港貿易有限公司