I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Two Sigma Securities HK Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2819842 | Business Reg No. (BRN / UBI) | 70621814 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-04-24 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 6/F, ALEXANDRA HOUSE, 18 CHATER ROAD CENTRAL, CENTRAL, HONG KONGAlexandra House · Central · 781 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR2 Notice of Location of Registers and Company Records (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NSC11 Statutory Filing (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (English) | |
NAR1 Annual Return (2020) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Amended Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
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