I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港攀越貿易有限公司 | Official English Name | HONG KONG PAN YUE TRADING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 80225486 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-04-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-17(Under 1 Year · Exempt) |
| Registered Office Address | ROOM 27, 2/F, BLOCK A, KWAI SHING INDUSTRIAL BUILDING, 36-40 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGKwai Shing Industrial Building · Kwai Chung · 2,459 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has HONG KONG PAN YUE TRADING CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 27, 2/F, BLOCK A, KWAI SHING INDUSTRIAL BUILDING, 36-40 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).