I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 光維(香港)國際發展有限公司 | Official English Name | GRANDWAY (HONGKONG) INTERNATIONAL DEVELOPMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3008668 | Business Reg No. (BRN / UBI) | 72543799 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-01-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-07 42d NAR1 Window: Jan 07 – Feb 18 · Latest NAR1: 2023-01-12 |
| Registered Office Address | ROOM 1607, 16/F, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONGTrend Centre · Chai Wan · 7,077 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 (2023)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NSC19 Special Resolution (English) | |
NAR1 Annual Return (2022) | |
SPEC Special Resolution (English) | |
NSC17 Statutory Filing (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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