I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 駿翕貿易有限公司 | Official English Name | CHEVAL & WING TRADING COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2810495 | Business Reg No. (BRN / UBI) | 70527656 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-04-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-02(2026 Return Filed) |
| Registered Office Address | ROOM G, 36/F, BLOCK 16, FONTANA GARDENS, KA NING PATH, WAN CHAI DISTRICT, HONG KONGFontana Gardens · Causeway Bay · 98 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 (2026) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (Chinese) | |
NAR1 Annual Return (2021) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2020) (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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