BUSINESS REGISTRATION NUMBER
BRN 73050119

Hong Kong Duty Free International Trading Co., Limited

香港免稅國際貿易有限公司

Registry Verified: 2022-08-12

Jurisdiction: Hong Kong, China

Hong Kong Duty Free International Trading Co., Limited (香港免稅國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3054476, and Business Registration Number (BRN) is 73050119. Incorporated on 2021-06-03, the entity has maintained continuous statutory operations for 5 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. In terms of statutory filings, a total of 10 statutory filings (latest filed on 2022-08-12) are indexed in the registry, comprising 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港免稅國際貿易有限公司	Official English Name	Hong Kong Duty Free International Trading Co., Limited
Name Evolution （1 Former Name）	2021-06-03 Founding Incorp. Name 恒滙物流有限公司EVER GROUP LOGISTICS LIMITED 2022-08-08 Current Legal Name 香港免稅國際貿易有限公司Hong Kong Duty Free International Trading Co., Limited
Company Reg No. (CRN)	3054476	Business Reg No. (BRN / UBI)	73050119 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2021-06-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-03(Current Cycle Pending Check)

Registered Office Address	ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky Centre · Wan Chai · 4,700 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-08-12	22602328620	SPEC Special Resolution (English)	10	HK$ 20
2	2022-08-12	22602328619	A&A Articles of Association (A&A)	9	HK$ 33
3	2022-08-12	22602328618	A&A Articles of Association (A&A)	1	HK$ 33
4	2022-08-08	40019293749	DOC Certificate of Change of Name	1	HK$ 20
5	2022-08-08	22202565798	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2022-08-04	23700783727	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2022-08-02	22202565797	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
8	2022-08-02	22202565796	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2022-08-02	22202565795	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2022-08-02	22202565794	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has Hong Kong Duty Free International Trading Co., Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Hong Kong Duty Free International Trading Co., Limited has 1 recorded legal name change(s): [EVER GROUP LOGISTICS LIMITED (恒滙物流有限公司) (effective 2021-06-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Hong Kong Duty Free International Trading Co., Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).