I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | FDS IMPORT AND EXPORT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3328539 | Business Reg No. (BRN / UBI) | 75815238 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-10-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-18(42d Window till Nov 29) |
| Registered Office Address | ROOM B, 10/F, CKK COMMERCIAL CENTRE, 289-295 HENNESSY ROAD, WAN CHAI, HONG KONGCKK Commercial Centre · Wan Chai · 4,574 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |