I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 環亞機場貴賓室中國投資有限公司 | Official English Name | Plaza Premium Lounge Investment China Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2152392 | Business Reg No. (BRN / UBI) | 63901893 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-10-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-06(2025 Return Filed) |
| Registered Office Address | 8/F, AIRPORT FREIGHT, FORWARDING CENTRE, 2 CHUN WAN ROAD, LANTAU, NEW TERRITORIES, HONG KONGAirport Freight Forwarding Centre · Lantau Island · 98 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 17606613
Plaza Premium Lounge Limited
環亞機場貴賓室有限公司
BRN: 32962135
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環亞機場服務管理有限公司
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環亞機場服務國際有限公司
BRN: 36435845
GREAT LOYAL LOGISTICS LIMITED
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WAI HANG LOGISTICS DEVELOPMENT LIMITED
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Premium Financial Limited
永寶物業按揭有限公司