I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 智匯國際貿易有限公司 | Official English Name | Intelligence International Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 76525838 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-05-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-07(Current Cycle Pending Check) |
| Registered Office Address | ROOM 917A, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 | |
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
BRN: 79427213
China Intelligence Skynet International Investment Company Limited
中國智慧天網國際投資有限公司
BRN: 77798890
Hong Kong Intelligence International Enterprise Going Global Services Limited
港智國際諮詢(香港)有限公司
BRN: 64924678
HONG KONG INTELLIGENCE INTERNATIONAL LIMITED
香港數智國際有限公司
BRN: 81579979
HENG MEI LIVING TECHNOLOGY (HK) LIMITED
恆美生活科技(香港)有限公司
BRN: 81612052
UNIFLIM NEW MATERIALS TECHNOLOGY (HONG KONG) CO., LIMITED
大和新材料科技有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司