I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 一帶一路國際能源貿易(香港)有限公司 | Official English Name | Belt & Road International Energy Trade (Hongkong) Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2274524 | Business Reg No. (BRN / UBI) | 65130096 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-08-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-13(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1022A, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 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 | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change 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 (2018) | |
NAR1 Annual Return (2017) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Belt & Road International Energy Trade (Hongkong) Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1022A, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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