I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港汕尾市城區商業聯合會有限公司 | Official English Name | HONG KONG SHANWEI CITY DISTRICT COMMERCIAL UNION ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1763838 | Business Reg No. (BRN / UBI) | 59994634 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-06-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-22(Current Cycle Pending Check) |
| Registered Office Address | ROOM P, 5/F, KWUN TONG INDUSTRIAL CENTRE, 472-484 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONGKwun Tong Industrial Centre · 2,796 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 (2024) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has HONG KONG SHANWEI CITY DISTRICT COMMERCIAL UNION ASSOCIATION LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM P, 5/F, KWUN TONG INDUSTRIAL CENTRE, 472-484 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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