I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 南美國際投資咨詢有限公司 | Official English Name | South American International Investment Consulting Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2552449 | Business Reg No. (BRN / UBI) | 67925944 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-07-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-05(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2511, 25/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGConcordia Plaza · Tsim Sha Tsui East · 4,982 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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