I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ZUVERLASSIG DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-01-21
Founding Incorp. Name 信唯有限公司ZUVERLASSIG LIMITED
2017-11-10
Current Legal Name ZUVERLASSIG DEVELOPMENT LIMITED | ||
| Company Reg No. (CRN) | 2029324 | Business Reg No. (BRN / UBI) | 62665709 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-01-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-21(Current Cycle Pending Check) |
| Registered Office Address | ROOM ED, 8/F, UNIT ED SUCCESS COMMERCIAL CENTRE, 508 JAFFE ROAD, WAN CHAI DISTRICT, HONG KONGMalahon Apartments · Causeway Bay · 16 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 Statutory Regulatory / Strike-off Reference Document | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM ED, 8/F, UNIT ED SUCCESS COMMERCIAL CENTRE, 508 JAFFE ROAD, WAN CHAI DISTRICT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ZUVERLASSIG DEVELOPMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ZUVERLASSIG DEVELOPMENT LIMITED has 1 recorded legal name change(s): [ZUVERLASSIG LIMITED (信唯有限公司) (effective 2014-01-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to ZUVERLASSIG DEVELOPMENT LIMITED?
Public Hong Kong judiciary records show 2 associated court docket(s).
Q3
How many times has ZUVERLASSIG DEVELOPMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM ED, 8/F, UNIT ED SUCCESS COMMERCIAL CENTRE, 508 JAFFE ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).