I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中銀國際資產管理控股集團有限公司 | Official English Name | ZHONGYIN INTERNATIONAL ASSET MANAGEMENT HOLDING GROUP CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2717472 | Business Reg No. (BRN / UBI) | 69589348 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2020-03-27 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2019)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ZHONGYIN INTERNATIONAL ASSET MANAGEMENT HOLDING 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 1 historical registered office address change filing(s) (Form NR1).
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