I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 海利企業(香港)有限公司 | Official English Name | HOI LI ENTERPRISES (HK) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1130652 | Business Reg No. (BRN / UBI) | 37920021 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-05-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 29/F, GRANDION PLAZA, CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2016) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2015) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has HOI LI ENTERPRISES (HK) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 29/F, GRANDION PLAZA, CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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