I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 永利國際投資移民顧問有限公司 | Official English Name | WENG LI INTERNATIONAL IMMIGRATION CONSULTANTS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2007-08-21
Founding Incorp. Name 永利國際投資顧問有限公司WENG LI INTERNATIONAL INVESTMENT CONSULTANT LIMITED
2007-11-21
Current Legal Name 永利國際投資移民顧問有限公司WENG LI INTERNATIONAL IMMIGRATION CONSULTANTS LIMITED | ||
| Company Reg No. (CRN) | 1160207 | Business Reg No. (BRN / UBI) | 38359683 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-08-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-21(Current Cycle Pending Check) |
| Registered Office Address | ROOM 801, 8/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONGLippo Centre · Admiralty · 8,707 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) | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
NAR1 Annual Return (2013) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has WENG LI INTERNATIONAL IMMIGRATION CONSULTANTS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show WENG LI INTERNATIONAL IMMIGRATION CONSULTANTS LIMITED has 1 recorded legal name change(s): [WENG LI INTERNATIONAL INVESTMENT CONSULTANT LIMITED (永利國際投資顧問有限公司) (effective 2007-08-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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