I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 銀城國際有限公司 | Official English Name | CITI SILVER INTERNATIONAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0862069 | Business Reg No. (BRN / UBI) | 33987394 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2003-09-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-19(Current Cycle Pending Check) |
| Registered Office Address | ROOM D, 17/F, CORONA TOWER, 93 CAINE ROAD, CENTRAL & WESTERN DISTRICT, HONG KONGCorona Tower · Central · 11 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 |
|---|---|
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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