BUSINESS REGISTRATION NUMBER
BRN 68081878

China Purchase Int’l Supply Chain Group Limited

中購國際供應鏈集團有限公司

Registry Verified: 2020-09-25
Jurisdiction: Hong Kong, China

China Purchase Int’l Supply Chain Group Limited (中購國際供應鏈集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2567736, and Business Registration Number (BRN) is 68081878. Incorporated on 2017-08-17, the entity has maintained continuous statutory operations for 9 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 503, 5/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 17 – Sep 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-18; a total of 10 statutory filings (spanning 2019–2020, latest filed on 2020-09-25) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-09-2522202280468
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22020-08-2623001950569
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
32020-08-1823401797902
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
42020-07-0222202245152
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52019-10-1524000904645
AMEND
Amended Statutory Filing Document (English)
2HK$ 20
62019-09-0522301884974
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
72019-09-0322202080685
NAR1
Annual Return (2019)
8HK$ 28
82019-09-0222000960849
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
92019-09-0222000960848
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102019-06-1322601931831
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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.

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.

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.

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.

Retrieve Filings