I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港森林礦業集團有限公司 | Official English Name | HONG KONG WOOD AND MINERAL GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1235765 | Business Reg No. (BRN / UBI) | 39281463 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-05-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-09 42d NAR1 Window: May 09 – Jun 20 |
| Registered Office Address | ROOM 813A, 8/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGTrade Square · Cheung Sha Wan · 162 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HONG KONG WOOD AND MINERAL GROUP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. HONG KONG WOOD AND MINERAL GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-05-09 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for HONG KONG WOOD AND MINERAL GROUP LIMITED?
The statutory primary identifiers for HONG KONG WOOD AND MINERAL GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39281463] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1235765] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of HONG KONG WOOD AND MINERAL GROUP LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Is HONG KONG WOOD AND MINERAL GROUP LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of HONG KONG WOOD AND MINERAL GROUP LIMITED on official record is situated at: [ROOM 813A, 8/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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