I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 大連嘉海貿易有限公司 | Official English Name | DEMETER INTL CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2018-08-17
Founding Incorp. Name 嘉海貿易有限公司HENGSOY AGRICULTURAL PRODUCTS CO., LIMITED
2018-10-05
Former Name 1 大連嘉海貿易有限公司HENGSOY AGRICULTURAL PRODUCTS CO., LIMITED
2021-08-16
Current Legal Name DEMETER INTL CO., LIMITED | ||
| Company Reg No. (CRN) | 2735280 | Business Reg No. (BRN) | 69769231 |
| Incorporation Date | 2018-08-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-17 |
| Registered Office Address | ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONGEubank Plaza · View 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 |
|---|---|
NAR1Annual Return (2025) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2022) | |
ND4Notice of Resignation of Company Secretary and Director | |
AMENDRevised Document / Statutory Instrument |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is DEMETER INTL CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, DEMETER INTL CO., LIMITED is authenticated as a lawful company limited by shares established on 2018-08-17 (duration: 8 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of DEMETER INTL CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69769231] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2735280] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of DEMETER INTL CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has DEMETER INTL CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, DEMETER INTL CO., LIMITED has officially recorded 2 legal name change(s): [HENGSOY AGRICULTURAL PRODUCTS CO., LIMITED (嘉海貿易有限公司) (effective 2018-08-17)], [HENGSOY AGRICULTURAL PRODUCTS CO., LIMITED (大連嘉海貿易有限公司) (effective 2018-10-05)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for DEMETER INTL CO., LIMITED?
Yes. In Hong Kong corporate registration records, DEMETER INTL CO., LIMITED has officially logged 18 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does DEMETER INTL CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of DEMETER INTL CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of DEMETER INTL CO., LIMITED is situated at: [ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for DEMETER INTL CO., LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of DEMETER INTL CO., LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 69769231). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.