I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港鄭旺國際集團有限公司 | Official English Name | Hong Kong Zheng Wang International Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1718251 | Business Reg No. (BRN / UBI) | 59537018 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-03-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-19(Current Cycle Pending Check) |
| Registered Office Address | ON KONG HOUSE, TAM KON SHAN ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
AR1 Annual Return (2013) (Chinese)Latest Shareholders & Directors | |
NC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
A&A Articles of Association (A&A) (Chinese) | |
DOC CR Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
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