I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中福黃金集團有限公司 | Official English Name | Zhongfu Gold Group Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2021-01-08
Founding Incorp. Name 香港新羅科技有限公司Hong Kong Shilla Technology Co., Limited
2024-07-31
Former Name 1 新羅遠洋貿易有限公司Silla Ocean Trading Co., Limited
2025-09-18
Current Legal Name 中福黃金集團有限公司Zhongfu Gold Group Co., Limited | ||
| Company Reg No. (CRN) | 3008928 | Business Reg No. (BRN / UBI) | 72546420 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-01-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky Centre · Wan Chai · 4,700 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2024) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Zhongfu Gold Group Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Zhongfu Gold Group Co., Limited has 2 recorded legal name change(s): [Hong Kong Shilla Technology Co., Limited (香港新羅科技有限公司) (effective 2021-01-08)], [Silla Ocean Trading Co., Limited (新羅遠洋貿易有限公司) (effective 2024-07-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Zhongfu Gold Group Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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