I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港蹈華貿易有限公司 | Official English Name | Hong Kong Tao Hua Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 80030469 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-03-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-23(Under 1 Year · Exempt) |
| Registered Office Address | ROOM 1508, 15/F, BLOCK 2, GRAND PLAZA, 625 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGGrand Plaza Office Tower Two · Mong Kok · 4,070 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)
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Statutory Filing Notice: This entity was newly incorporated (under 1 year). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its first anniversary. To verify founding shareholders, initial directors, and registered office, please retrieve the official stamped Form NNC1 (Incorporation Form) or Articles of Association (A&A) below.
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares) (Chinese)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (Chinese) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
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