I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 三元匯達(香港)投資有限公司 | Official English Name | TRIUNION VANTA (HONG KONG) INVESTMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-09-22
Founding Incorp. Name 三一(香港)投資有限公司SANY (HONG KONG) INVESTMENT COMPANY LIMITED
Current Legal Name 三元匯達(香港)投資有限公司TRIUNION VANTA (HONG KONG) INVESTMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78837475 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-09-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-22(Current Cycle Pending Check) |
| Registered Office Address | ROOM 402, 4/F, BLOCK II, AUSTIN TOWER(PHASE II), 22-26 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGAustin Tower · Tsim Sha Tsui · 1,942 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TRIUNION VANTA (HONG KONG) INVESTMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TRIUNION VANTA (HONG KONG) INVESTMENT COMPANY LIMITED has 1 recorded legal name change(s): [SANY (HONG KONG) INVESTMENT COMPANY LIMITED (三一(香港)投資有限公司) (effective 2025-09-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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