I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港雲能中匯投資有限公司 | Official English Name | YUNNAN ENERGY ZHONGHUI INVESTMENT (HONG KONG) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2760418 | Business Reg No. (BRN / UBI) | 70022509 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-10-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-31(42d Window till Dec 12) |
| Registered Office Address | ROOM 2009-10, 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
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 | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has YUNNAN ENERGY ZHONGHUI INVESTMENT (HONG KONG) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2009-10, 20/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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