I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中嘉環球資本有限公司 | Official English Name | Zhongjia Global Capital Company Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2016-01-11
Founding Incorp. Name 五元集團有限公司ELEMENTS GROUP LIMITED
2019-07-10
Former Name 1 宏博環球資本有限公司VANBURG GLOBAL CAPITAL LIMITED
2023-03-14
Current Legal Name 中嘉環球資本有限公司Zhongjia Global Capital Company Limited | ||
| Company Reg No. (CRN) | 2329109 | Business Reg No. (BRN / UBI) | 65679856 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-01-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-11(Current Cycle Pending Check) |
| Registered Office Address | ROOM 905-906, 9/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGSilvercord · Mong Kok · 4,127 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) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Zhongjia Global Capital Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Zhongjia Global Capital Company Limited has 2 recorded legal name change(s): [ELEMENTS GROUP LIMITED (五元集團有限公司) (effective 2016-01-11)], [VANBURG GLOBAL CAPITAL LIMITED (宏博環球資本有限公司) (effective 2019-07-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Zhongjia Global Capital Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 905-906, 9/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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