I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國糧油(香港)酒業進出口集團有限公司 | Official English Name | China National Cereals Oil&Wine (HK) Import and Export Groupe Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1756946 | Business Reg No. (BRN / UBI) | 59925451 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-06-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-07(Current Cycle Pending Check) |
| Registered Office Address | ROOM 603A, 6/F, HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGHang Pont Commercial Building · Cheung Sha Wan · 933 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
NC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
DOC CR Statutory Filing Document | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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CHINA NATIONAL (HONG KONG) TECHNOLOGY GROUP LIMITED
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LEADING POWER INDUSTRY CO., LIMITED
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LAN DE CAPITAL (HONGKONG) ASIA-PACIFIC OPERATING CENTER CO., LIMITED
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CHINA NATIONAL AVIATION CORPORATION (HONG KONG) LIMITED
中國航空公司(香港)有限公司