I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 海燕香港有限公司 | Official English Name | Petrel Hong Kong Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2616657 | Business Reg No. (BRN / UBI) | 68574491 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-12-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-01(Upcoming Cycle) |
| Registered Office Address | ROOM 12A, 12/F, TAK LEE COMMERCIAL BUILDING, 113-117 WAN CHAI ROAD, WAN CHAI, HONG KONGTak Lee Commercial Building · Wan Chai · 463 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 35595632
PETREL ATHLETIC ASSOCIATION LIMITED -THE-
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PETREL ALUMINUM CO., LIMITED
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KAI SHUI HONG KONG LIMITED
啟瑞香港有限公司
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ASIA PROFIT INVESTMENT LIMITED
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PETREL TRADING LIMITED
舟順貿易有限公司