I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港尚鵬國際貿易有限公司 | Official English Name | Hong Kong Sheung Pang International Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3001169 | Business Reg No. (BRN / UBI) | 72468060 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-12-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-10(Upcoming Cycle) |
| Registered Office Address | ROOM 901, 9/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGGolden Gate Commercial Building · Tsim Sha Tsui · 1,240 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |