BUSINESS REGISTRATION NUMBER
BRN 63875082

CHINA WOOD INTERNATIONAL RESOURCES CO., LIMITED

中木國際資源有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

CHINA WOOD INTERNATIONAL RESOURCES CO., LIMITED (中木國際資源有限公司) 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 2149725, and Business Registration Number (BRN) is 63875082. Incorporated on 2014-09-26, the entity has maintained continuous statutory operations for 12 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 3007, 30/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 26 – Nov 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-09-28; a total of 10 statutory filings (spanning 2020–2021, latest filed on 2021-12-09) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中木國際資源有限公司 Official English Name CHINA WOOD INTERNATIONAL RESOURCES CO., LIMITED
Name Evolution
(3 Former Names)
2014-09-26 Founding Incorp. Name
宜租國際貿易有限公司E-RENTAL INTERNATIONAL TRADING LIMITED
2014-11-14 Former Name 1
E-RENTAL INTERNATIONAL TRADING LIMITED
2016-10-20 Former Name 2
弘達國際金融有限公司HONGDA INTERNATIONAL FINANCE LIMITED
2020-05-27 Current Legal Name
中木國際資源有限公司CHINA WOOD INTERNATIONAL RESOURCES CO., LIMITED
Company Reg No. (CRN) 2149725 Business Reg No. (BRN / UBI)
63875082
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2014-09-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-26
42d NAR1 Window: Sep 26 – Nov 07 · Latest NAR1: 2021-09-28
Registered Office Address
ROOM 3007, 30/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HONG KONGChina Resources Building · Wan Chai · 4,124 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
12021-12-0923501869482
AMEND
Amended Statutory Filing Document (English)
8HK$ 20
22021-12-0923501869480
AMEND
Amended Statutory Filing Document (English)
3HK$ 20
32021-12-0923501869478
AMEND
Amended Statutory Filing Document (English)
8HK$ 20
42021-12-0923501869476
AMEND
Amended Statutory Filing Document (Chinese)
1HK$ 20
52021-11-2923700735170
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62021-10-0624001205500
SPEC
Special Resolution (Dormant Company Status) (English)
2HK$ 20
72021-09-2823501842637
NAR1
Annual Return (2021)Latest Shareholders & Directors
8HK$ 28
82020-12-2324001078358
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92020-09-2823201913608
NAR1
Annual Return (2020)
8HK$ 28
102020-09-1822802176781
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 WOOD INTERNATIONAL RESOURCES CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-09-26 (operating for 12 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: January 2024).

The statutory primary identifiers for CHINA WOOD INTERNATIONAL RESOURCES CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63875082] (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): [2149725] (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 WOOD INTERNATIONAL RESOURCES CO., LIMITED has officially recorded 3 legal name change(s): [E-RENTAL INTERNATIONAL TRADING LIMITED (宜租國際貿易有限公司) (effective 2014-09-26)], [E-RENTAL INTERNATIONAL TRADING LIMITED (effective 2014-11-14)], [HONGDA INTERNATIONAL FINANCE LIMITED (弘達國際金融有限公司) (effective 2016-10-20)]. 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 WOOD INTERNATIONAL RESOURCES CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-12-09: Amended Statutory Filing Document (English)). 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 WOOD INTERNATIONAL RESOURCES CO., LIMITED on official record is situated at: [ROOM 3007, 30/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 1 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