I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 芊匯投資有限公司 | Official English Name | Qianhui Investment Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-06-20
Founding Incorp. Name 潤匯亞太有限公司RUN HUI ASIA PACIFIC CO., LIMITED
2023-03-02
Current Legal Name 芊匯投資有限公司Qianhui Investment Limited | ||
| Company Reg No. (CRN) | 2392550 | Business Reg No. (BRN / UBI) | 66318069 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-20(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, 9/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGMega Cube · Kowloon Bay · 9,602 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) |
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
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 B, 9/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Qianhui Investment Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Qianhui Investment Limited has 1 recorded legal name change(s): [RUN HUI ASIA PACIFIC CO., LIMITED (潤匯亞太有限公司) (effective 2016-06-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to Qianhui Investment Limited?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has Qianhui Investment Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 9/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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