I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 尚揚班服(香港)國際文化有限公司 | Official English Name | SHANG YANG GROUP DRESS (HK) INTERNATIONAL CULTURE CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1846951 | Business Reg No. (BRN / UBI) | 60829436 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-01-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, KOWLOON, HONG KONGBright Way Tower · Mong Kok · 2,766 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2016) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2015) (English) | |
AR1 Annual Return (2014) (English) | |
NC1 Incorporation Form (Company Limited by Shares) (English) | |
DOC CR Statutory Filing Document | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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