I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華洋鼎盛國際貿易有限公司 | Official English Name | HUA YANG DING SHENG INT'L TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1761785 | Business Reg No. (BRN / UBI) | 59974044 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-06-18 | 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 E58, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGEton Tower · Causeway Bay · 2,816 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) | |
AR1 Annual Return (2013) (Chinese)Latest Shareholders & Directors | |
R1 Notice of Address of Registered Office (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
NC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
DOC CR Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has HUA YANG DING SHENG INT'L TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM E58, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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