UNIQUE BUSINESS IDENTIFIER
UBI 78291352
Live BRN: 78291352 CR: B78291352 Established 8 Years Verified Former Names

China Investment Association And Financial Center Limited

泽宸国际有限公司

Record Updated: 2025-06-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

China Investment Association And Financial Center Limited (澤宸國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is B78291352, and Business Registration Number (BRN) is 78291352, classified as a Private company limited by shares. Incorporated on 2017-09-25, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at UNIT 1002B, 10/F.,, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 澤宸國際有限公司 Official English Name China Investment Association And Financial Center Limited
Former Legal Names
Former Name 中國投資協會財稅發展中心有限公司
Business Reg No. (BRN) 78291352 Company Reg No. (CR) B78291352
Company Category Private company limited by shares Incorporation Date 2017-09-25
Current Legal Status Live Statutory Filing Cycle 2026-09-25
Registered Office Address
UNIT 1002B, 10/F.,, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT 1002B, 10/F.,, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
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