I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中泉(香港)國際集團有限公司 | Official English Name | CHINA (HONG KONG) UA INT'L GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1849168 | Business Reg No. (BRN / UBI) | 60851720 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-01-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-09(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has CHINA (HONG KONG) UA INT'L GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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