I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 萬泰物流供應鏈(香港)有限公司 | Official English Name | DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (HK) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3217725 | Business Reg No. (BRN / UBI) | 74698811 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-12-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-14(2025 Return Filed) |
| Registered Office Address | ROOM B, 1/F, INDUSTRIAL BUILDING, 19 CHEUNG SHUN STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGYeung Yiu Chung (No. 6) Industrial Building · Cheung Sha Wan · 107 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) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
M&A Memorandum & Articles of Association (M&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Civil Aviation Department Regulated Agent (CAD RAR)
Approved Licence No.
RA33380
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM B, 1/F, INDUSTRIAL BUILDING, 19 CHEUNG SHUN STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong statutory regulatory licences are linked to DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (HK) CO., LIMITED?
Active statutory licence(s): Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA33380).
Q2
How many times has DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (HK) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 1/F, INDUSTRIAL BUILDING, 19 CHEUNG SHUN STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 78369662
DOLPHIN SUPPLY CHAIN (HONG KONG) LIMITED
海豚供應鏈(香港)有限公司
BRN: 81227578
Dolphin Brand Management Limited
海豚品牌管理有限公司
BRN: 72051326
DOLPHIN (INTERNATIONAL) LOGISTIC COMPANY LIMITED
海豚(國際)物流有限公司
BRN: 65236997
INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED
國際科技控股有限公司
BRN: 64754225
China Overseas Security Group (Hong Kong) Pty Limited
中國海外保安集團(香港)股份有限公司
BRN: 79373628
Dolphin AIGC Technology Limited
海豚靈犀科技有限公司