I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 鵬化進出口有限公司 | Official English Name | Penghua Import and Export Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 79183936 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-11-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-17(Under 1 Year · Exempt) |
| Registered Office Address | ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKai Yue Commercial Building · Mong Kok · 17,263 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares) (Chinese)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (Chinese) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 74355263
PENGHUA AUTOMOTIVE LIMITED
鵬華汽車配件有限公司
BRN: 77923487
Penghua Trading Co., Limited
鵬華貿易有限公司
BRN: 66185204
PENGHUA FUND COMPANY LIMITED
鵬華基金有限公司
BRN: 81595052
KAYANWORLD AGENCY INTERNATIONAL ENTERTAINMENT CO., LIMITED
卡言國際環球娛樂有限公司
BRN: 81568417
HONG KONG TANGLU CONSULTING CO., LIMITED
香港唐陸諮詢顧問有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司