I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港金富廣盛(國際)集團有限公司 | Official English Name | HONG KONG KAM FU KWONG SHING (INTERNATIONAL) GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3179369 | Business Reg No. (BRN / UBI) | 74311893 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-08-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2D, 16/F, KENBO COMMERCIAL BUILDING, 335-339 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGKenbo Commercial Building · Sai Ying Pun · 969 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NR2 Notice of Location of Registers and Company Records (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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