I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 滙利創富有限公司 | Official English Name | UNITED PROFIT CAPITAL INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2965003 | Business Reg No. (BRN / UBI) | 72100254 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-08-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-03 42d NAR1 Window: Aug 03 – Sep 14 |
| Registered Office Address | 12/F, BEL TRADE COMMERCIAL BUILDING, 1-3 BURROWS STREET, WAN CHAI, HONG KONGBel Trade Commercial Building · Wan Chai · 260 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 |
|---|---|
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has UNITED PROFIT CAPITAL INVESTMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [12/F, BEL TRADE COMMERCIAL BUILDING, 1-3 BURROWS STREET, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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