I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中福德匯(香港)有限公司 | Official English Name | ZFDH (HONGKONG) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1755051 | Business Reg No. (BRN / UBI) | 59906435 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-06-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-05(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGRuby Commercial Building · Yau Ma Tei · 2,691 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 | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ZFDH (HONGKONG) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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