I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 綺雯實業投資集團有限公司 | Official English Name | QIWEN INDUSTRIAL INVESTMENT GROUP COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2008-02-19
Founding Incorp. Name 盈鋒投資有限公司UNION FIELD INVESTMENTS LIMITED
2015-05-28
Former Name 1 盈鋒資產管理有限公司UNION FIELD ASSET MANAGEMENT LIMITED
2015-09-01
Current Legal Name 綺雯實業投資集團有限公司QIWEN INDUSTRIAL INVESTMENT GROUP COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1211720 | Business Reg No. (BRN / UBI) | 39328427 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-02-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-19(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, 3/F, WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN, HONG KONGWing Cheong Commercial Building · Sheung Wan · 1,175 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 | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has QIWEN INDUSTRIAL INVESTMENT GROUP COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show QIWEN INDUSTRIAL INVESTMENT GROUP COMPANY LIMITED has 2 recorded legal name change(s): [UNION FIELD INVESTMENTS LIMITED (盈鋒投資有限公司) (effective 2008-02-19)], [UNION FIELD ASSET MANAGEMENT LIMITED (盈鋒資產管理有限公司) (effective 2015-05-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has QIWEN INDUSTRIAL INVESTMENT GROUP COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 3/F, WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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