I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中銀國際基金投資管理集團有限公司 | Official English Name | ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-09-17
Founding Incorp. Name 中銀國際(香港)投資管理集團有限公司ZHONGYIN INT''L (HK) INVESTMENT MANAGEMENT GROUP LIMITED
2011-06-30
Current Legal Name 中銀國際基金投資管理集團有限公司ZHONGYIN INT''L FUND INVESTMENT MANAGEMENT GROUP LIMITED | ||
| Company Reg No. (CRN) | 1273485 | Business Reg No. (BRN / UBI) | 39814501 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-09-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-04-20 |
| 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 |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2014)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2013) | |
NAR1 Annual Return (2012) | |
NAR1 Annual Return (2011) | |
D2B Notice of Change of Company Secretary and Director (Particulars) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP LIMITED has 1 recorded legal name change(s): [ZHONGYIN INT''L (HK) INVESTMENT MANAGEMENT GROUP LIMITED (中銀國際(香港)投資管理集團有限公司) (effective 2008-09-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP 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).
V. Similar Trade Names & Industry Directory
BRN: 36604535
ZHONGYIN INT'L FINANCE INVESTMENT GROUP LIMITED
中銀國際財務投資集團有限公司
BRN: 71054226
Zhongyin International Investment Co., Limited
眾銀國際投資有限公司
BRN: 58974768
ZHONGYIN INTERNATIONAL INVESTMENT HOLDINGS LIMITED
中銀國際投資控股有限公司
BRN: 69589348
ZHONGYIN INTERNATIONAL ASSET MANAGEMENT HOLDING GROUP CO., LIMITED
中銀國際資產管理控股集團有限公司
BRN: 74519578
ZHONGYIN INTERNATIONAL INVESTMENT HOLDING GROUP CO., LIMITED
中銀國際投資控股集團有限公司
BRN: 78021331
Zhongyin International Limited
中音國際有限公司