I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 再保投資控股集團有限公司 | Official English Name | Zai Bao Investment Holding Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2020-09-03
Founding Incorp. Name 再保集團有限公司Z.B GROUP LIMITED
2025-01-20
Current Legal Name 再保投資控股集團有限公司Zai Bao Investment Holding Group Limited | ||
| Company Reg No. (CRN) | 2974318 | Business Reg No. (BRN / UBI) | 72195510 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-09-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM 704, 7/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2022) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Zai Bao Investment Holding Group Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Zai Bao Investment Holding Group Limited has 1 recorded legal name change(s): [Z.B GROUP LIMITED (再保集團有限公司) (effective 2020-09-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Zai Bao Investment Holding Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 704, 7/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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