I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 免稅商品供應鏈(香港)有限公司 | Official English Name | Duty Free Suppliers (H.K.) Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3089289 | Business Reg No. (BRN / UBI) | 73402986 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-09-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-28(2026 Return Filed) |
| Registered Office Address | ROOM 1406B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
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) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 53663695
Duty Free (Hong Kong) Company Limited
香港免稅商品有限公司
BRN: 75559018
Duty Free Products (China) Co., Limited
免稅品(中國)有限公司
BRN: 34094952
DUTY FREE GROUP (CHINA) LIMITED
免稅集團(中國)有限公司
BRN: 81554240
GLOBAL INTERNATIONAL TRADE ALLIANCE LIMITED
全球國際商貿聯盟會有限公司
BRN: 81589338
NANO TECHNOLOGY INTERNATIONAL TRADING CO., LIMITED
納米國際貿易有限公司
BRN: 76232829