I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國青旅實業投資(香港)有限公司 | Official English Name | ZHONG GUO QING LV INDUSTRIAL INVESTMENT (HK) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-11-02
Founding Incorp. Name 中青旅投資(香港)有限公司ZHONG QING LV INVESTMENT (HK) LIMITED
2017-11-10
Current Legal Name 中國青旅實業投資(香港)有限公司ZHONG GUO QING LV INDUSTRIAL INVESTMENT (HK) LIMITED | ||
| Company Reg No. (CRN) | 2601120 | Business Reg No. (BRN / UBI) | 68418047 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-11-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-02(42d Window till Dec 14) |
| Registered Office Address | ROOM 1202, 12/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI, HONG KONGOn Hong Commercial Building · Wan Chai · 1,384 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 | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ZHONG GUO QING LV INDUSTRIAL INVESTMENT (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ZHONG GUO QING LV INDUSTRIAL INVESTMENT (HK) LIMITED has 1 recorded legal name change(s): [ZHONG QING LV INVESTMENT (HK) LIMITED (中青旅投資(香港)有限公司) (effective 2017-11-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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