I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中佳商務咨詢(香港)有限公司 | Official English Name | Zhongjia Business Consulting (Hong Kong) Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-09-13
Founding Incorp. Name 義大利帝梵阿瑪尼有限公司ITALIAN DI VAN AMANI CO., LIMITED
2023-08-10
Current Legal Name 中佳商務咨詢(香港)有限公司Zhongjia Business Consulting (Hong Kong) Co., Limited | ||
| Company Reg No. (CRN) | 3189688 | Business Reg No. (BRN / UBI) | 74415734 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-09-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-13(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1D, 2/F, FU TAO BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONGFu Tao Building · Mong Kok · 1,326 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Zhongjia Business Consulting (Hong Kong) Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Zhongjia Business Consulting (Hong Kong) Co., Limited has 1 recorded legal name change(s): [ITALIAN DI VAN AMANI CO., LIMITED (義大利帝梵阿瑪尼有限公司) (effective 2022-09-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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