I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金圓(香港)國際貿易有限公司 | Official English Name | KINGYUAN (HK) INTERNATIONAL TRADING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3048552 | Business Reg No. (BRN / UBI) | 72990207 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-05-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-14(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZJ 300 · Wan Chai · 18,831 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: 73682803
KINGYUAN INTERNATIONAL TRADING CO., LIMITED
BRN: 76751421
KINGYUAN (HK) INTERNATIONAL MINING INVESTMENT CO., LIMITED
金圓(香港)國際礦業投資有限公司
BRN: 80558942
Kingyuan Medical Trade Co., Limited
靖元醫療貿易有限公司
BRN: 81553498
GIGI ENGINE (HK) CO., LIMITED
極智引擎(香港)科技有限公司
BRN: 81488607
JIA SHANG CHENG PIN (HONGKONG) LIMITED
嘉上承品(香港)有限公司
BRN: 74504282
Kingyuan Industrial Limited
晉源實業有限公司