I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 唐堯科技有限公司 | Official English Name | TANGYAO SCIENCE AND TECHNOLOGY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-04-03
Founding Incorp. Name 中國匯金金融控股有限公司CHINA HUIJIN FINANCE HOLDING LIMITED
2017-10-31
Current Legal Name 唐堯科技有限公司TANGYAO SCIENCE AND TECHNOLOGY LIMITED | ||
| Company Reg No. (CRN) | 2520803 | Business Reg No. (BRN / UBI) | 67607041 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-04-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-03(2026 Return Filed) |
| Registered Office Address | ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONGWing Shing Industrial Building · San Po Kong · 4,427 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
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 TANGYAO SCIENCE AND TECHNOLOGY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TANGYAO SCIENCE AND TECHNOLOGY LIMITED has 1 recorded legal name change(s): [CHINA HUIJIN FINANCE HOLDING LIMITED (中國匯金金融控股有限公司) (effective 2017-04-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TANGYAO SCIENCE AND TECHNOLOGY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).
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