I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 一帶一路國堃聯合共建經濟發展中心有限公司 | Official English Name | ONE BELT AND ONE ROAD GUO KUN UNITED COOPERATE ECONOMIC DEVELOPMENT CENTER LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3312379 | Business Reg No. (BRN / UBI) | 75651999 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-08-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-25(Current Cycle Pending Check) |
| Registered Office Address | ROOM D, 10/F, BLOCK A, TOWER A BILLION, CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONGBillion Centre · Kowloon Bay · 5,621 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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