I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國華融林業金融服務平臺股份有限公司 | Official English Name | China Huarong Forestry Financial Service Platform Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3310171 | Business Reg No. (BRN / UBI) | 75629760 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-08-18 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 79614915
China Huarong Financial Services Group Limited
中國華融金服集團有限公司
BRN: 81055725
China Huarong Financial International Limited
中國華融金融國際有限公司
BRN: 76257794
China Huarong Commercial Factoring Service Co., Limited
中國華融商業保理服務有限公司
BRN: 81579979
HENG MEI LIVING TECHNOLOGY (HK) LIMITED
恆美生活科技(香港)有限公司
BRN: 81612052
UNIFLIM NEW MATERIALS TECHNOLOGY (HONG KONG) CO., LIMITED
大和新材料科技有限公司
BRN: 75638694
China Huarong Finance Holding Investment Co., Limited
中國華融金融控股投資股份有限公司