I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 海誓國際(香港)有限公司 | Official English Name | HAISHI INT'L (HK) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2300438 | Business Reg No. (BRN / UBI) | 65391028 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-10-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-28(42d Window till Dec 09) |
| Registered Office Address | ROOM C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONGLucky Plaza · Wan Chai · 1,466 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
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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