I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 匯智商貿有限公司 | Official English Name | Huizhi Commerce And Trade Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2222683 | Business Reg No. (BRN / UBI) | 64608874 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-04-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-13 42d NAR1 Window: Apr 13 – May 25 · Latest NAR1: 2016-04-22 |
| Registered Office Address | ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, KOWLOON, HONG KONGBright Way Tower · Mong Kok · 2,766 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 |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2016)Latest Shareholders & Directors | |
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
V. Similar Trade Names & Industry Directory
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