I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 富利投資有限公司 | Official English Name | RICH PROFIT INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0619973 | Business Reg No. (BRN / UBI) | 21224831 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1997-08-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 10/F, WING ON BUILDING, 232 LOCKHART ROAD, WAN CHAI, HONG KONGWing On Building · Cheung Sha Wan · 14 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2018) (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2017) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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