I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 中孚(集團)國際有限公司 | Official English Name | ZHONG FU (HOLDINGS) INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1994-03-22
Founding Incorp. Name 香港中孚國際有限公司HONG KONG ZHONG FU INTERNATIONAL LIMITED
2003-12-22
Current Legal Name 中孚(集團)國際有限公司ZHONG FU (HOLDINGS) INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 0471118 | Business Reg No. (BRN / UBI) | 17941409 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1994-03-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-22(2026 Return Filed) |
| Registered Office Address | ROOM 1401-2, 14/F, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG | ||
|---|---|---|---|
| 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ZHONG FU (HOLDINGS) INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ZHONG FU (HOLDINGS) INTERNATIONAL LIMITED has 1 recorded legal name change(s): [HONG KONG ZHONG FU INTERNATIONAL LIMITED (香港中孚國際有限公司) (effective 1994-03-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
V. Similar Trade Names & Industry Directory
BRN: 59278832
ZHONG FU INTERNATIONAL LIMITED
中孚貿易國際有限公司
BRN: 68921103
ZHONG FU INTERNATIONAL INDUSTRIAL LIMITED
中福國際實業有限公司
BRN: 58112356
ZHONGFU CHEMICAL INDUSTRY LIMITED
中孚化工有限公司
BRN: 33680964
ZHONGFU (CHINA) INVESTMENT LIMITED
中福(中國)投資股份有限公司
BRN: 80114176
Zhongfu Capital Holdings Limited
香港中孚資本控股有限公司
BRN: 81541540
ZHONGFU CO., LIMITED
中孚有限公司