I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港海詩國際貿易有限公司 | Official English Name | HAISHI (HK) CROSS BORDER LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-12-19
Founding Incorp. Name 飛界國際貿易有限公司SINO ALLIED-CROSS BORDER LIMITED
2025-03-25
Current Legal Name 香港海詩國際貿易有限公司HAISHI (HK) CROSS BORDER LIMITED | ||
| Company Reg No. (CRN) | 2904115 | Business Reg No. (BRN / UBI) | 71480635 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-12-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-19(2025 Return Filed) |
| Registered Office Address | ROOM 5, 8/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONGMega Cube · Kowloon Bay · 9,602 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 (2025) (English)Latest Shareholders & Directors | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HAISHI (HK) CROSS BORDER LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HAISHI (HK) CROSS BORDER LIMITED has 1 recorded legal name change(s): [SINO ALLIED-CROSS BORDER LIMITED (飛界國際貿易有限公司) (effective 2019-12-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.