I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 三兄弟投資有限公司 | Official English Name | THREE BROTHERS INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2013-03-26
Founding Incorp. Name 中國金沙旅遊會有限公司CHINA SANDS TRAVEL ASSOCIATION LIMITED
2022-10-19
Current Legal Name 三兄弟投資有限公司THREE BROTHERS INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 1881960 | Business Reg No. (BRN / UBI) | 61180966 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-03-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-26(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1104, 11/F, 794-802 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
AMEND Amended Statutory Filing Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has THREE BROTHERS INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show THREE BROTHERS INVESTMENT LIMITED has 1 recorded legal name change(s): [CHINA SANDS TRAVEL ASSOCIATION LIMITED (中國金沙旅遊會有限公司) (effective 2013-03-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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