I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 香港中藝供應鏈有限公司 | Official English Name | HONGKONG ZHONG YI SUPPLY CHAIN CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3321135 | Business Reg No. (BRN / UBI) | 75740251 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-09-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-22(Current Cycle Pending Check) |
| Registered Office Address | ROOM 03, 24/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 77760631
Zhong Yi (Hong Kong) Operations Limited
中移(香港)運營有限公司
BRN: 37350379
ZHONG YI (HONG KONG) TRADING LIMITED
中釔(香港)貿易有限公司
BRN: 59725253
ZHONG YI (HONGKONG) INTERNATIONAL CO., LIMITED
中意(香港)國際有限公司
BRN: 81613171
YIWU ZHIXUAN SUPPLY CHAIN TECH CO., LIMITED
義烏市智選供應鏈科技有限公司
BRN: 81612989
HUI TUNG HONG KONG TRADING CO., LIMITED
輝通香港貿易有限公司
BRN: 32230350
SKY LOGISTICS & SUPPLY CHAIN LIMITED
天高物流及供應鏈有限公司