I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港普發貿易有限公司 | Official English Name | HK PUFA TRADING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2952577 | Business Reg No. (BRN / UBI) | 71973567 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-06-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-17(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2, 22/F, RICHMOND, COMMERCIAL BUILDING, 109 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONGRichmond Commercial Building · Mong Kok · 1,750 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 |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |