I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港海珀貿易有限公司 | Official English Name | HONG KONG HEIPO TRADING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77507102 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-12-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-23(Upcoming Cycle) |
| Registered Office Address | ROOM 185, G/F, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, NEW TERRITORIES, HONG KONGHang Wai Industrial Centre · Tuen Mun · 4,334 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
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