I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港衆誠資本國際有限公司 | Official English Name | Zhong Cheng Capital International (H.K) Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-04-14
Founding Incorp. Name 香港眾誠國際貿易有限公司Zhongcheng International Trading (H.K.) Co., Limited
2024-11-04
Current Legal Name 香港衆誠資本國際有限公司Zhong Cheng Capital International (H.K) Co., Limited | ||
| Company Reg No. (CRN) | 3144091 | Business Reg No. (BRN / UBI) | 73956812 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-04-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-14(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONGTontex Industrial Building · San Po Kong · 4,786 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Zhong Cheng Capital International (H.K) Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Zhong Cheng Capital International (H.K) Co., Limited has 1 recorded legal name change(s): [Zhongcheng International Trading (H.K.) Co., Limited (香港眾誠國際貿易有限公司) (effective 2022-04-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Zhong Cheng Capital International (H.K) Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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