I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 南溢貿易有限公司 | Official English Name | Nanyi Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 79920821 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-03-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-10(Under 1 Year · Exempt) |
| Registered Office Address | ROOM 803-A02, 8/F, HENRY CENTRE, 9-15 BUTE STREET, MONG KOK, KOWLOON, HONG KONGHenley Industrial Centre · Kwai Chung · 1,010 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 73341702
Nanyi Technology Co., Limited
南益科技有限公司
BRN: 70651724
NANYI CAPITAL HOLDING GROUP LIMITED
南益資本控股集團有限公司
BRN: 71434846
NANYI COMPANY LIMITED
藍益有限公司
BRN: 81574301
JIA YI UNITED INTERNATIONAL LIMITED
佳一聯合國際有限公司
BRN: 81507772
HONG KONG SIHE TECHNOLOGY LIMITED
香港思核科技有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司