I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 直通桑巴國際供應鏈(香港)有限公司 | Official English Name | DIRECT BRAZIL INTERNATIONAL SUPPLY CHAIN (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78596976 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-08-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGEast Sun Industrial Centre · Kwun Tong · 10,571 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 |
|---|---|
NDR1 Notice of Dormant Company Status (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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