I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 德國大衆集團石油化工有限公司 | Official English Name | GERMANY VOLKSWAGEN GROUP PETROCHEMICAL INDUSTRY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1101005 | Business Reg No. (BRN / UBI) | 37541643 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-10(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1007, 10/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2015) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2014) (English) | |
AR1 Annual Return (2013) (English) | |
AR1 Annual Return (2012) (English) | |
AR1 Annual Return (2011) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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