I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華洋行實業有限公司 | Official English Name | HUA YANG INTERNATIONAL INDUSTRIAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3330224 | Business Reg No. (BRN / UBI) | 75832189 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-10-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-24(42d Window till Dec 05) |
| Registered Office Address | ROOM 210, 2/F, WAH LAI INDUSTRIAL CENTRE, 10-14 KWEI TEI STREET, FO TAN, NEW TERRITORIES, HONG KONGWah Lai Industrial Centre · Sha Tin · 256 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 | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 75953280
Hua Yang Hui International Holdings Limited
華洋匯國際控股有限公司
BRN: 36941852
HUA YANG INTERNATIONAL DEVELOPMENT CO., LIMITED
華洋國際發展有限公司
BRN: 75217123
HUA YANG (HK) INTERNATIONAL LIMITED
華洋(香港)國際有限公司
BRN: 36353499
SUNGOD INTERNATIONAL INVESTMENT HOLDING LIMITED
聖科國際投資控股有限公司
BRN: 66530647
StoneslikeStones Hong Kong Limited
石愛石香港有限公司
BRN: 50804107
HUA YANG INTERNATIONAL MARINE TRANSPORTATION CO., LIMITED
華陽國際海運有限公司