I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 廣順和貿易有限公司 | Official English Name | Guangshunhe Trading Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-12-03
Founding Incorp. Name JVL Enterprise Limited
2025-06-12
Current Legal Name 廣順和貿易有限公司Guangshunhe Trading Co., Limited | ||
| Company Reg No. (CRN) | 3108862 | Business Reg No. (BRN / UBI) | 73600938 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-12-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-03(Upcoming Cycle) |
| Registered Office Address | ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2022) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Guangshunhe Trading Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Guangshunhe Trading Co., Limited has 1 recorded legal name change(s): [JVL Enterprise Limited (effective 2021-12-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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