I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 淘金山科創有限公司 | Official English Name | New Commercial Technology Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2013-05-24
Founding Incorp. Name 通商寶金融控股集團有限公司NEW COMMERCIAL TECHNOLOGY FINANCIAL HOLDING GROUP CO., LIMITED
2016-08-05
Former Name 1 淘金山金融控股集團有限公司NEW COMMERCIAL TECHNOLOGY FINANCIAL HOLDING GROUP CO., LIMITED
2023-04-04
Current Legal Name 淘金山科創有限公司New Commercial Technology Co., Limited | ||
| Company Reg No. (CRN) | 1912959 | Business Reg No. (BRN / UBI) | 61491880 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-05-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM 05, 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONGWealth Commercial Centre · Mong Kok · 4,508 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has New Commercial Technology Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show New Commercial Technology Co., Limited has 2 recorded legal name change(s): [NEW COMMERCIAL TECHNOLOGY FINANCIAL HOLDING GROUP CO., LIMITED (通商寶金融控股集團有限公司) (effective 2013-05-24)], [NEW COMMERCIAL TECHNOLOGY FINANCIAL HOLDING GROUP CO., LIMITED (淘金山金融控股集團有限公司) (effective 2016-08-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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