I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 南海財富國際股權投資管理集團有限公司 | Official English Name | Nanhai Fortune International Equity Investment Management Group Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3081175 | Business Reg No. (BRN / UBI) | 73320920 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-08-31 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2025-08-08 |
| Registered Office Address | 1/F, NEW EAST SUN INDUSTRIAL BUILDING, 18 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGNew East Sun Industrial Building · Kwun Tong · 516 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
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