I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港楷源國際貿易有限公司 | Official English Name | Hong Kong Kaiyuan International Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2876696 | Business Reg No. (BRN / UBI) | 71202304 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-09-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-25 42d NAR1 Window: Sep 25 – Nov 06 · Latest NAR1: 2020-10-30 |
| Registered Office Address | ROOM 424, 4/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KOWLOON, HONG KONGNan Fung Commercial Centre · Kowloon Bay · 1,506 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 | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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