I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中和集團(香港)投資有限公司 | Official English Name | ZHONG HE GROUP (HONG KONG) INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1422535 | Business Reg No. (BRN / UBI) | 51813105 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-02-12 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
291(6) Gazette Notice of Striking Off & Dissolution (Cap. 32 s.291(6)) | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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