I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 德眾企業投資有限公司 | Official English Name | DEZO ENTERPRISE INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2980006 | Business Reg No. (BRN / UBI) | 72253209 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-09-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-23 42d NAR1 Window: Sep 23 – Nov 04 · Latest NAR1: 2025-09-23 |
| Registered Office Address | MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGMaxgrand Plaza · San Po Kong · 4,436 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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