I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 寧波甬辰滙貿易(香港)有限公司 | Official English Name | NINGBO YONGCHENHUI TRADE (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2722623 | Business Reg No. (BRN / UBI) | 69641170 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-07-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-16(2026 Return Filed) |
| Registered Office Address | ROOM B, 22/F, SUNNINGDALE, 193 SAI YEE STREET, MONG KOK, KOWLOON, HONG KONGSunningdale · Mong Kok · 7 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 |
|---|---|
NAR1 Annual Return (2026)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has NINGBO YONGCHENHUI TRADE (HONG KONG) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 22/F, SUNNINGDALE, 193 SAI YEE STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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