I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 環科物流新材有限公司 | Official English Name | e-Tech Logistics Material Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-10-26
Founding Incorp. Name 金彤生命科學基金投資有限公司Jintong Life Scientific Funds Investment Limited
2016-06-06
Current Legal Name 環科物流新材有限公司e-Tech Logistics Material Limited | ||
| Company Reg No. (CRN) | 2299654 | Business Reg No. (BRN) | 65383124 |
| Incorporation Date | 2015-10-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-26 |
| Registered Office Address | DAVID HOUSE, 8-20 NANKING STREET, JORDAN, HONG KONGDavid House · View 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 |
|---|---|
DOCStatutory Regulatory / Strike-off Reference Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
NSC1Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is e-Tech Logistics Material Limited currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, e-Tech Logistics Material Limited is authenticated as a lawful company limited by shares established on 2015-10-26 (duration: 10 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: July 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of e-Tech Logistics Material Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65383124] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2299654] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of e-Tech Logistics Material Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has e-Tech Logistics Material Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, e-Tech Logistics Material Limited has officially recorded 1 legal name change(s): [Jintong Life Scientific Funds Investment Limited (金彤生命科學基金投資有限公司) (effective 2015-10-26)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for e-Tech Logistics Material Limited?
Yes. In Hong Kong corporate registration records, e-Tech Logistics Material Limited has officially logged 16 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does e-Tech Logistics Material Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of e-Tech Logistics Material Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of e-Tech Logistics Material Limited is situated at: [DAVID HOUSE, 8-20 NANKING STREET, JORDAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for e-Tech Logistics Material Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of e-Tech Logistics Material Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 65383124). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
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