I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 盛融香港投資有限公司 | Official English Name | SHENG RONG HONG KONG INVESTMENT COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2311684 | Business Reg No. (BRN / UBI) | 65504421 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-11-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-25(Upcoming Cycle) |
| Registered Office Address | 29/F, BLOCK 1, ONE PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONGPacific Place · Admiralty · 2,634 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 (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change 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 | |
NAR1 Annual Return (2016) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has SHENG RONG HONG KONG INVESTMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [29/F, BLOCK 1, ONE PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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