I. Statutory Registry Records & Hong Kong Conglomerates & MNCs Background Verification
| Official Chinese Name | 招商局能源運輸(香港)有限公司 | Official English Name | China Merchants Energy Shipping (Hong Kong) Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1856857 | Business Reg No. (BRN / UBI) | 60928929 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-01-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-25(2026 Return Filed) |
| Registered Office Address | 32/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGChina Merchants Tower · Sheung Wan · 1,088 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)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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