I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中港(香港)建設投資有限公司 | Official English Name | Zhonggang (Hong Kong) Construction Investment Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2317022 | Business Reg No. (BRN / UBI) | 65558064 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-12-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 704, 7/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2024) (Chinese)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NAR1 Annual Return (2021) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Zhonggang (Hong Kong) Construction Investment Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 704, 7/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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