I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 蘭馨亞洲投資中國有限公司 | Official English Name | Orchid Asia China Management Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1589580 | Business Reg No. (BRN / UBI) | 58243688 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-04-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM 601, 6/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONGChevalier Commercial Centre · Kowloon Bay · 2,792 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 (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Orchid Asia China Management Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 601, 6/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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