I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港中鱷國際貿易有限公司 | Official English Name | Hong Kong Sino Cocodrilo International Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78270423 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-06-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-06(2026 Return Filed) |
| Registered Office Address | ROOM D07, 8/F, BLOCK 2, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGKai Tak Factory Building (Stage 2) · 5,370 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 (2026) (Chinese)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
A&A Articles of Association (A&A) (Chinese) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
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