I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萬融(香港)國際投資有限公司 | Official English Name | WAN RONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1908786 | Business Reg No. (BRN / UBI) | 61449972 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-05-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1903-04, 19/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONGC.C. Wu Building · Wan Chai · 4,221 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
SPEC Special Resolution (English) | |
SPEC Special Resolution (English) | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR2 Notice of Location of Registers and Company Records (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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