I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 雲能國際財資管理有限公司 | Official English Name | YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-08-05
Founding Incorp. Name 香港雲能國際新能源投資有限公司YUNNAN RENEWABLE ENERGY INVESTMENT (HK) CO. LIMITED
2019-10-02
Current Legal Name 雲能國際財資管理有限公司YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED | ||
| Company Reg No. (CRN) | 2128865 | Business Reg No. (BRN / UBI) | 63665213 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-08-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-05 42d NAR1 Window: Aug 05 – Sep 16 |
| Registered Office Address | ROOM 2006, 20/F, CHINA RESOURCES, BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONGChina Resources Building · Wan Chai · 4,124 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-08-05 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED?
The statutory primary identifiers for YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63665213] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2128865] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED has officially recorded 1 legal name change(s): [YUNNAN RENEWABLE ENERGY INVESTMENT (HK) CO. LIMITED (香港雲能國際新能源投資有限公司) (effective 2014-08-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Is YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of YUNNAN ENERGY INTERNATIONAL TREASURY MANAGEMENT CO. LIMITED on official record is situated at: [ROOM 2006, 20/F, CHINA RESOURCES, BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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