I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華富建業資本有限公司 | Official English Name | Quam Plus Capital Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2018-03-02
Founding Incorp. Name 中國通海企業融資有限公司China Tonghai Capital Limited
2018-11-29
Former Name 1 通海企業融資有限公司Tonghai Capital Limited
2023-02-20
Former Name 2 華富建業企業融資有限公司Quam Plus Capital Limited
2023-03-21
Former Name 3 華富建業企業融資有限公司Quam Capital Limited
2023-04-03
Current Legal Name 華富建業資本有限公司Quam Plus Capital Limited | ||
| Company Reg No. (CRN) | 2660749 | Business Reg No. (BRN / UBI) | 69017882 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-03-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-02 42d NAR1 Window: Mar 02 – Apr 13 · Latest NAR1: 2023-04-11 |
| Registered Office Address | ROOM 2401, 24/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGWing On Centre · Sheung Wan · 2,718 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 (2023)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Quam Plus Capital Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Quam Plus Capital Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-03-02 (operating for 8 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2023).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Quam Plus Capital Limited?
The statutory primary identifiers for Quam Plus Capital Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69017882] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2660749] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of Quam Plus Capital Limited?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has Quam Plus Capital Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Quam Plus Capital Limited has officially recorded 4 legal name change(s): [China Tonghai Capital Limited (中國通海企業融資有限公司) (effective 2018-03-02)], [Tonghai Capital Limited (通海企業融資有限公司) (effective 2018-11-29)], [Quam Plus Capital Limited (華富建業企業融資有限公司) (effective 2023-02-20)], [Quam Capital Limited (華富建業企業融資有限公司) (effective 2023-03-21)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for Quam Plus Capital Limited?
Yes. Statutory indexing confirms that Quam Plus Capital Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-04-11: Form NAR1 - Annual Return (2023)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is Quam Plus Capital Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Quam Plus Capital Limited on official record is situated at: [ROOM 2401, 24/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
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