BUSINESS REGISTRATION NUMBER
BRN 72009612
Live

CHINA ZHENHUA INT'L TRADE LIMITED

中國振華國際貿易有限公司

Registry Verified: 2020-09-07
Jurisdiction: Hong Kong, China

CHINA ZHENHUA INT'L TRADE LIMITED (中國振華國際貿易有限公司) 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 2956121, and Business Registration Number (BRN) is 72009612. Incorporated on 2020-06-30, the entity has maintained continuous statutory operations for 6 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In terms of statutory filings, a total of 5 statutory filings (latest filed on 2020-09-07) are indexed in the registry, comprising 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 中國振華國際貿易有限公司 Official English Name CHINA ZHENHUA INT'L TRADE LIMITED
Company Reg No. (CRN) 2956121 Business Reg No. (BRN / UBI)
72009612
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2020-06-30 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-30(Current Cycle Pending Check)
Registered Office Address
ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKai Yue Commercial Building · Mong Kok · 17,263 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
12020-09-0723501725536
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
22020-09-0723501725535
NR1
Notice of Change of Address of Registered Office
1HK$ 20
32020-06-3070001801149
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
42020-06-3070001801151
A&A
Articles of Association (A&A)
8HK$ 33
52020-06-3040016648789
CI
Certificate of Incorporation (CI)
1HK$ 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

Current Hong Kong registered address on file: [ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

Retrieve Filings