I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港西林國際貿易有限公司 | Official English Name | Celine International Trade Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2817043 | Business Reg No. (BRN / UBI) | 70593611 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-04-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM 14B, 14/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONGWah Hen Commercial Centre · Wan Chai · 980 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 | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
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. Similar Trade Names & Industry Directory
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