I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港丹尼爾國際貿易有限公司 | Official English Name | HONG KONG DANNIER INTERNATIONAL TRADE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 80509032 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-05-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-29(Under 1 Year · Exempt) |
| Registered Office Address | ROOM B1826, 8/F, KWAI FONG INDUSTRIAL BUILDING, 9-15 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGKwai Fong Industrial Building · Kwai Chung · 274 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
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
IV. Similar Trade Names & Industry Directory
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