I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中金國際貨幣兑換(中國)股份有限公司 | Official English Name | ZHONG JIN INTERNATIONAL CURRENCY EXCHANGE (CHINA) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2010-09-15
Founding Incorp. Name 中滙控股(香港)投資有限公司CHUNG WUI HOLDINGS (HK) INVESTMENT CO., LIMITED
2016-12-06
Current Legal Name 中金國際貨幣兑換(中國)股份有限公司ZHONG JIN INTERNATIONAL CURRENCY EXCHANGE (CHINA) LIMITED | ||
| Company Reg No. (CRN) | 1505025 | Business Reg No. (BRN / UBI) | 52957879 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-09-15 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-15(2026 Return Filed) |
| Registered Office Address | ROOM 2102, 21/F, VITA GREEN TOWER, 918 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGVita Green Tower · Cheung Sha Wan · 316 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ZHONG JIN INTERNATIONAL CURRENCY EXCHANGE (CHINA) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ZHONG JIN INTERNATIONAL CURRENCY EXCHANGE (CHINA) LIMITED has 1 recorded legal name change(s): [CHUNG WUI HOLDINGS (HK) INVESTMENT CO., LIMITED (中滙控股(香港)投資有限公司) (effective 2010-09-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has ZHONG JIN INTERNATIONAL CURRENCY EXCHANGE (CHINA) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2102, 21/F, VITA GREEN TOWER, 918 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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