I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 東明物流華中控股有限公司 | Official English Name | Pearl Oriental Logistics Sino Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-12-16
Founding Incorp. Name 建銀東方資產管理有限公司CCBI Oriental Assets Management Limited
2006-09-22
Current Legal Name 東明物流華中控股有限公司Pearl Oriental Logistics Sino Limited | ||
| Company Reg No. (CRN) | 1014300 | Business Reg No. (BRN / UBI) | 37349964 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-12-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-16(2025 Return Filed) |
| Registered Office Address | ROOM 2617-18, 26/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMira Place Tower A · Tsim Sha Tsui · 763 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Pearl Oriental Logistics Sino Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Pearl Oriental Logistics Sino Limited has 1 recorded legal name change(s): [CCBI Oriental Assets Management Limited (建銀東方資產管理有限公司) (effective 2005-12-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Pearl Oriental Logistics Sino Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2617-18, 26/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 51602356
PEARL ORIENTAL LEATHER TRADING (H.K.) CO., LIMITED
香港珠還皮革製品貿易有限公司
BRN: 36347369
Pearl Oriental International Assets Limited
東方明珠國際資產有限公司
BRN: 60344296
Pearl Oriental Oil Investment Limited
東方明珠石油投資有限公司
BRN: 81026942
Manasseh E-Commerce Limited
美利森電子商貿有限公司
BRN: 80936382
Ark Blaze Limited
藝夥有限公司
BRN: 31636361
MUJI (HONG KONG) COMPANY LIMITED
無印良品(香港)有限公司