I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港合和順國際有限公司 | Official English Name | Hong Kong Heheshun International Trading Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-04-15
Founding Incorp. Name 香港新金盈達貿易有限公司HK XINJINYINGDA TRADE CO., LIMITED
2017-03-07
Current Legal Name 香港合和順國際有限公司Hong Kong Heheshun International Trading Limited | ||
| Company Reg No. (CRN) | 2362380 | Business Reg No. (BRN / UBI) | 66014530 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-04-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-15(Current Cycle Pending Check) |
| Registered Office Address | ROOM 304, 3/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONGRicky Centre · Kwun Tong · 760 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Hong Kong Heheshun International Trading Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong Heheshun International Trading Limited has 1 recorded legal name change(s): [HK XINJINYINGDA TRADE CO., LIMITED (香港新金盈達貿易有限公司) (effective 2016-04-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Hong Kong Heheshun International Trading Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 304, 3/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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