I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 進富(香港)貿易有限公司 | Official English Name | Ever Rich (H.K) Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2407892 | Business Reg No. (BRN / UBI) | 66472500 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-07-26 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM D, 4/F, CENTURY CENTRE, 33-35 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONGCentury Centre · Sha Tin · 1,250 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2018) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2017) (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
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 Ever Rich (H.K) Trading Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D, 4/F, CENTURY CENTRE, 33-35 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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