I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 歐爾陶衛浴國際集團(意大利)實業有限公司 | Official English Name | OLTO SANITARY INTERNATIONAL HOLDINGS (ITALY) INDUSTRIAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1095385 | Business Reg No. (BRN / UBI) | 37455664 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-12-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-14(2025 Return Filed) |
| Registered Office Address | ROOM 1107, 11/F, BLOCK A, I-FENG MANSION, 237A TO KWA WAN ROAD, TO KWA WAN, KOWLOON, HONG KONGI-Feng Mansion · To Kwa Wan · 53 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 (2025) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (Chinese) | |
NAR1 Annual Return (2023) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2021) (Chinese) | |
NAR1 Annual Return (2020) (Chinese) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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