I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中建誠信國際投資集團有限公司 | Official English Name | ZHONG JIAN CHENG XIN INTERNATIONAL INVESTMENT GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1440479 | Business Reg No. (BRN / UBI) | 52066771 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-04-09 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 18, 17/F, ON SHING COURT, SHEUNG SHUI, NEW TERRITORIES, HONG KONGOn Shing Court · Sheung Shui · 13 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2016) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2015) (English) | |
NAR1 Annual Return (2014) (English) | |
AR1 Annual Return (2013) (English) | |
NAR1 Annual Return (2012) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ZHONG JIAN CHENG XIN INTERNATIONAL INVESTMENT GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 18, 17/F, ON SHING COURT, SHEUNG SHUI, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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