I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鑄信中國財富管理有限公司 | Official English Name | Zhuxin China Wealth Management Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2296292 | Business Reg No. (BRN / UBI) | 65349322 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-10-15 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
Online ICRIS archival indexing for this dissolved entity is pending synchronization; contact our licensed TCSP (TC006431) specialist for manual Registry retrieval. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
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