I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 中購國際供應鏈集團有限公司 | Official English Name | China Purchase Int’l Supply Chain Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-08-17
Founding Incorp. Name 中國夢控股酒業有限公司CHINESE DREAM HOLDING WINE COMPANY LIMITED
2018-08-10
Current Legal Name 中購國際供應鏈集團有限公司China Purchase Int’l Supply Chain Group Limited | ||
| Company Reg No. (CRN) | 2567736 | Business Reg No. (BRN / UBI) | 68081878 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-08-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-17 42d NAR1 Window: Aug 17 – Sep 28 · Latest NAR1: 2020-08-18 |
| Registered Office Address | ROOM 503, 5/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGHip Kwan Commercial Building · Yau Ma Tei · 1,627 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
AMEND Amended Statutory Filing Document (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is China Purchase Int’l Supply Chain Group Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. China Purchase Int’l Supply Chain Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-08-17 (operating for 9 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2020).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for China Purchase Int’l Supply Chain Group Limited?
The statutory primary identifiers for China Purchase Int’l Supply Chain Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68081878] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2567736] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of China Purchase Int’l Supply Chain Group Limited?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has China Purchase Int’l Supply Chain Group Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Purchase Int’l Supply Chain Group Limited has officially recorded 1 legal name change(s): [CHINESE DREAM HOLDING WINE COMPANY LIMITED (中國夢控股酒業有限公司) (effective 2017-08-17)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for China Purchase Int’l Supply Chain Group Limited?
Yes. Statutory indexing confirms that China Purchase Int’l Supply Chain Group Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-09-25: Form ND4 - Notice of Resignation of Company Secretary and Director). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is China Purchase Int’l Supply Chain Group Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of China Purchase Int’l Supply Chain Group Limited on official record is situated at: [ROOM 503, 5/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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