I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 建華國際物流有限公司 | Official English Name | Kin Wah International Logistics Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-04-03
Founding Incorp. Name 順利資源有限公司WELL SUCCESS RESOURCES LIMITED
2014-11-14
Current Legal Name 建華國際物流有限公司Kin Wah International Logistics Limited | ||
| Company Reg No. (CRN) | 2078860 | Business Reg No. (BRN / UBI) | 63162760 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-04-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 36/F, TOWER NORTH, CHELSEA COURT, 100 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGChelsea Court · Sham Shui Po · 69 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Kin Wah International Logistics Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Kin Wah International Logistics Limited has 1 recorded legal name change(s): [WELL SUCCESS RESOURCES LIMITED (順利資源有限公司) (effective 2014-04-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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