I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華毅集團國際投資有限公司 | Official English Name | HUA YI INTERNATIONAL INVESTMENT HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1137874 | Business Reg No. (BRN / UBI) | 38035344 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-06-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-01(2026 Return Filed) |
| Registered Office Address | Unit 1, Shun Lee Estate, Kwun Tong, Hong KongShun Lee Estate · Kwun Tong · 56 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
SPEC Special Resolution (English) | |
NSC1 Return of Allotment of Shares (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
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