I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中僑聯合國際投資集團有限公司 | Official English Name | Zhongqiao United International Investment Group Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1641579 | Business Reg No. (BRN / UBI) | 58766030 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-07-25 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2017-03-17 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Dissolved prior to the 1 March 2018 commencement of the Cap. 622 Part 12 Div. 2A SCR regime; no statutory SCR obligation applied. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
NAR1 Annual Return (2013)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
D2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
D2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2012) | |
NR1 Notice of Change of Address of Registered Office | |
D2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Zhongqiao United International Investment Group Co., Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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