I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中港投資策略顧問有限公司 | Official English Name | SINO HONG KONG INVESTMENT AND STRATEGIC CONSULTING LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2002-02-08
Founding Incorp. Name 環明有限公司WORLD CONTINENTAL LIMITED
2002-04-10
Former Name 1 香港環球傳媒有限公司WORLD CONTINENTAL LIMITED
2002-11-01
Current Legal Name 中港投資策略顧問有限公司SINO HONG KONG INVESTMENT AND STRATEGIC CONSULTING LIMITED | ||
| Company Reg No. (CRN) | 0785971 | Business Reg No. (BRN / UBI) | 32512823 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-02-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM C3, 19/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI, HONG KONGGaylord Commercial Building · Wan Chai · 2,030 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SINO HONG KONG INVESTMENT AND STRATEGIC CONSULTING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SINO HONG KONG INVESTMENT AND STRATEGIC CONSULTING LIMITED has 2 recorded legal name change(s): [WORLD CONTINENTAL LIMITED (環明有限公司) (effective 2002-02-08)], [WORLD CONTINENTAL LIMITED (香港環球傳媒有限公司) (effective 2002-04-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SINO HONG KONG INVESTMENT AND STRATEGIC CONSULTING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM C3, 19/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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