I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金東海(國際)建築材料有限公司 | Official English Name | GOLDEN EAST OCEAN (INTERNATIONAL) CONSTRUCTION MATERIAL COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2921468 | Business Reg No. (BRN / UBI) | 71657519 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-03-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-06(Current Cycle Pending Check) |
| Registered Office Address | ROOM 273A, 2/F, SHEUNG PAK NAI, HA TSUEN, LAU FAU SHAN, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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