I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港淶沃貿易有限公司 | Official English Name | HK LAI WO TRADE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3256232 | Business Reg No. (BRN / UBI) | 75086899 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-03-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-27 42d NAR1 Window: Mar 27 – May 08 |
| Registered Office Address | ROOM 1507C, 15/F, EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONGMetro City · Tseung Kwan O · 86 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
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