I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港思源國際集團有限公司 | Official English Name | HONGKONG SIYUAN INTERNATIONAL GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2404681 | Business Reg No. (BRN / UBI) | 66440127 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-07-19 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM A1, 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGSilvercorp International Tower · Mong Kok · 4,593 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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