I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 深南貿易有限公司 | Official English Name | Shennan Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3173306 | Business Reg No. (BRN / UBI) | 74251013 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-07-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-19(Current Cycle Pending Check) |
| Registered Office Address | ROOM 08, 15/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWitty Commercial Building · Mong Kok · 7,073 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) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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