I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中恆國際投資集團有限公司 | Official English Name | ZHONGHENG INTERNATIONAL INVESTMENT (HONG KONG) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3304570 | Business Reg No. (BRN / UBI) | 75573424 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-08-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-02(2026 Return Filed) |
| Registered Office Address | ROOM 1120, 11/F, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGPeninsula Centre · Tsim Sha Tsui East · 2,612 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) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ZHONGHENG INTERNATIONAL INVESTMENT (HONG KONG) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1120, 11/F, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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