I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 南中國環保科技有限公司 | Official English Name | SOUTH CHINA ENVIRONMENTAL TECHNOLOGY CO LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1169089 | Business Reg No. (BRN / UBI) | 38436411 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-09-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-20(Current Cycle Pending Check) |
| Registered Office Address | ROOM A1901, FUNG HEI HOUSE, DIAMOND HILL, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
R1 Notice of Address of Registered Office (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2009) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2008) (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has SOUTH CHINA ENVIRONMENTAL TECHNOLOGY CO LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A1901, FUNG HEI HOUSE, DIAMOND HILL, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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