I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 智源投資管理(香港)有限公司 | Official English Name | ZHIYUAN INVESTMENTS MANAGEMENT (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2464301 | Business Reg No. (BRN / UBI) | 67039456 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-12-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-14(Upcoming Cycle) |
| Registered Office Address | ROOM C, 30/F, THE WINGS IIIA, 19 TONG YIN STREET, TSEUNG KWAN O, NEW TERRITORIES, HONG KONGThe Wings IIIA · Tseung Kwan O · 29 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. Similar Trade Names & Industry Directory
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