I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 運沛物流有限公司 | Official English Name | RETROFIT LOGISTICS CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3102679 | Business Reg No. (BRN / UBI) | 73538268 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-11-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-15(42d Window till Dec 27) |
| Registered Office Address | ROOM 2C-P11, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGHung To Centre · Kwun Tong · 4,143 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |