I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港合和大通貿易有限公司 | Official English Name | HONG KONG HEHE DATONG TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3278180 | Business Reg No. (BRN / UBI) | 75307180 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-05-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-11(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2, 8/F, ON TIN CENTRE, 1 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONGOn Tin Centre · San Po Kong · 2,675 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 |
|---|---|
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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