I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 杉貿(香港)有限公司 | Official English Name | Shanshan Commodity Trading (HK) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-04-27
Founding Incorp. Name 智維國際貿易(香港)有限公司Zigway International Trading (Hong Kong) Limited
2023-10-27
Current Legal Name 杉貿(香港)有限公司Shanshan Commodity Trading (HK) Limited | ||
| Company Reg No. (CRN) | 2368816 | Business Reg No. (BRN / UBI) | 66079203 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-04-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-27(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGPerfect Commercial Building · Wan Chai · 1,981 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2022) | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Shanshan Commodity Trading (HK) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Shanshan Commodity Trading (HK) Limited has 1 recorded legal name change(s): [Zigway International Trading (Hong Kong) Limited (智維國際貿易(香港)有限公司) (effective 2016-04-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Shanshan Commodity Trading (HK) Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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