I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 湖大谷奧國際控股集團(香港)有限公司 | Official English Name | Huda Guao International Holdings Group (Hong Kong) Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2770430 | Business Reg No. (BRN / UBI) | 70123573 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-11-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-27(Upcoming Cycle) |
| Registered Office Address | ROOM 1507, 15/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI, HONG KONGEmperor Group Centre · Wan Chai · 2,455 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
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
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