I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 嘉壬國際貿易有限公司 | Official English Name | ACTION WORLD TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-09-24
Founding Incorp. Name 嘉壬國際貨運有限公司ACTION WORLD LOGISTICS LIMITED
2021-08-27
Current Legal Name 嘉壬國際貿易有限公司ACTION WORLD TRADING LIMITED | ||
| Company Reg No. (CRN) | 2748691 | Business Reg No. (BRN / UBI) | 69904287 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-09-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM E07, 21/F, LEGEND TOWER, 7 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLegend Tower · Kwun Tong · 5,215 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 |
|---|---|
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ACTION WORLD TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ACTION WORLD TRADING LIMITED has 1 recorded legal name change(s): [ACTION WORLD LOGISTICS LIMITED (嘉壬國際貨運有限公司) (effective 2018-09-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.