I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 韓國韓義集團國際有限公司 | Official English Name | SOUTH KOREA HANYI GROUP INTERNATIONAL LIMITED -THE- |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2007-03-15
Founding Incorp. Name 上海天成國際集團有限公司SHANGHAI TIANCHENG INT'L GROUP LIMITED
2011-10-14
Former Name 1 福建福安金龍工貿有限公司FUJIAN FU'AN GOLD DRAGON INDUSTRY & TRADE CO., LIMITED
2013-04-26
Current Legal Name 韓國韓義集團國際有限公司SOUTH KOREA HANYI GROUP INTERNATIONAL LIMITED -THE- | ||
| Company Reg No. (CRN) | 1115271 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 2007-03-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-15(2026 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SOUTH KOREA HANYI GROUP INTERNATIONAL LIMITED -THE- ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SOUTH KOREA HANYI GROUP INTERNATIONAL LIMITED -THE- has 2 recorded legal name change(s): [SHANGHAI TIANCHENG INT'L GROUP LIMITED (上海天成國際集團有限公司) (effective 2007-03-15)], [FUJIAN FU'AN GOLD DRAGON INDUSTRY & TRADE CO., LIMITED (福建福安金龍工貿有限公司) (effective 2011-10-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SOUTH KOREA HANYI GROUP INTERNATIONAL LIMITED -THE- changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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