I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 鷺飛進出口有限公司 | Official English Name | HERON FLY TRADE CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2075513 | Business Reg No. (BRN / UBI) | 63129231 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-04-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-01(Current Cycle Pending Check) |
| Registered Office Address | ROOM C, 4/F, CIVIC COMMERCIAL BUILDING, 165-167 WOOSUNG STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGCivic Commercial Building · Yau Ma Tei · 439 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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