I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金葉日韓批發零售有限公司 | Official English Name | Golden Leaf Japan Korea wholesale and retail company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2477895 | Business Reg No. (BRN / UBI) | 67176208 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-01-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM A1C, G/F, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NEW TERRITORIES, HONG KONGTuen Mun Central Square · 490 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 |
|---|---|
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
RESTORE Statutory Filing | |
ND2A Notice of Change of Company Secretary and Director | |
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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