I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 前海戴沃國際貿易有限公司 | Official English Name | Qianhai Diversity International Trade Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3069843 | Business Reg No. (BRN / UBI) | 73206229 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-07-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-22(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGHollywood Plaza · Mong Kok · 9,629 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 (2024) (Chinese)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
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
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