I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 海豚(國際)物流有限公司 | Official English Name | DOLPHIN (INTERNATIONAL) LOGISTIC COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2960202 | Business Reg No. (BRN / UBI) | 72051326 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-07-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-14 42d NAR1 Window: Jul 14 – Aug 25 · Latest NAR1: 2023-07-28 |
| Registered Office Address | ROOM 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGProsperity Place · Kwun Tong · 1,933 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (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
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has DOLPHIN (INTERNATIONAL) LOGISTIC COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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