I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金泰國際資料產業集團有限公司 | Official English Name | JIN TAI INTERNATIONAL INFORMATION INDUSTRY GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2813113 | Business Reg No. (BRN / UBI) | 70554005 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-04-09 | Company Category | Private company limited by shares |
| Current Legal Status | Striking-off Pending | Statutory Filing Cycle | Striking-off Review (NAR1 Suspended) |
| Registered Office Address | ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZJ 300 · Wan Chai · 18,831 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2020) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has JIN TAI INTERNATIONAL INFORMATION INDUSTRY GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
Q2
Why is JIN TAI INTERNATIONAL INFORMATION INDUSTRY GROUP LIMITED listed as undergoing deregistration or striking-off?
Registry status shows JIN TAI INTERNATIONAL INFORMATION INDUSTRY GROUP LIMITED is currently in a pending deregistration or Gazette striking-off procedure (Cap. 622 Part 15) prior to formal dissolution. Official index holds 13 statutory filing(s).
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