I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 波羅的海(香港)國際投資有限公司 | Official English Name | BALTIC SEA (HONG KONG) INTERNATIONAL INVESTMENT COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1991322 | Business Reg No. (BRN / UBI) | 62284133 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-11-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-05(42d Window till Dec 17) |
| Registered Office Address | ROOM 1, 3/F, BLOCK A, PO LUNG CENTRE, 11 WANG CHIU ROAD, KOWLOON BAY, KOWLOON, HONG KONGPo Lung Centre · Kowloon Bay · 383 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2015) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 78704476
BALTIC SEA INVESTMENT HOLDING LIMITED
波羅的海投資控股有限公司
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HONG KONG WANWUYOULING INTERNATIONAL TRADING LIMITED
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BALTIC INTL TRADE (HK) LIMITED
波羅的海國際貿易(香港)有限公司