I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國四川五糧液集團進出口(香港)有限公司 | Official English Name | CHINA SICHUAN WULIANGYE GROUP I & E (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0745750 | Business Reg No. (BRN / UBI) | 31556789 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2001-02-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-02(Current Cycle Pending Check) |
| Registered Office Address | ROOM 15, 15/F, SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, HONG KONGSunshine Plaza · Wan Chai · 281 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 |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 65540194
SICHUAN & CHONGQING (H.K.) ASSOCIATION LIMITED
香港川渝同鄉總會有限公司
BRN: 74688004
Hong Kong Sichuan Island Beer International Group Holding Co., LIMITED
中國香港川島啤酒國際集團控股有限公司
BRN: 75602801
China Sichuan Gansu Enterprise Federation Co., Limited
中國四川甘肅企業聯合會有限公司
BRN: 65753686
BILLION ART CORPORATION LIMITED
兆藝有限公司
BRN: 65563889
Foo Tak Investment Holdings Limited
富德投資控股有限公司
BRN: 78944757
HONGKONG SICHUAN MIANYANG CLANSMAN ASSOCIATION LIMITED -THE-
香港四川綿陽同鄉會有限公司