I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中港融創(香港)投資集團有限公司 | Official English Name | SINO SUNAC (HONG KONG) INVESTMENT GROUP COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2454328 | Business Reg No. (BRN / UBI) | 66939102 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-11-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-22(Upcoming Cycle) |
| Registered Office Address | ROOM D1, 4/F, BLOCK A, ALEXANDRA, INDUSTRIAL BUILDING, 23-27 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONGAlexandra Industrial Building · Lai Chi Kok · 276 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 |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018)Latest Shareholders & Directors | |
NAR1 Annual Return (2017) | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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