I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 公司註冊編號78407850有限公司 | Official English Name | SINOMINE INTERNATIONAL HOLDINGS GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-07-04
Founding Incorp. Name 中礦國際控股集團有限公司SINOMINE INTERNATIONAL HOLDINGS GROUP CO., LIMITED
Current Legal Name 公司註冊編號78407850有限公司SINOMINE INTERNATIONAL HOLDINGS GROUP CO., LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78407850 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 01, 26/F, WORKING VIEW COMMERCIAL BUILDING, 21 YIU WAH STREET, CAUSEWAY BAY, HONG KONGWorkingview Commercial Building · Causeway Bay · 1,502 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 |
|---|---|
NRC1 Notice of Change of Company Name | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SINOMINE INTERNATIONAL HOLDINGS GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SINOMINE INTERNATIONAL HOLDINGS GROUP CO., LIMITED has 1 recorded legal name change(s): [SINOMINE INTERNATIONAL HOLDINGS GROUP CO., LIMITED (中礦國際控股集團有限公司) (effective 2025-07-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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