I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港玲奢飾品國際貿易有限公司 | Official English Name | Hong Kong Ling Luxury Brand International Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3336036 | Business Reg No. (BRN / UBI) | 75890745 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-11-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-08(42d Window till Dec 20) |
| Registered Office Address | ROOM B, 5/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI DISTRICT, HONG KONGGaylord Commercial Building · Wan Chai · 2,030 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 |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
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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