I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 東方金鱷集團(香港)有限公司 | Official English Name | Oriental Golden Crocodile Group (Hong Kong) Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78183731 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-05-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-21(Current Cycle Pending Check) |
| Registered Office Address | MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGMaxgrand Plaza · San Po Kong · 4,436 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) |