I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 世派達物流供應鏈有限公司 | Official English Name | SPIDA LOGISTICS & SUPPLY CHAIN LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3292177 | Business Reg No. (BRN / UBI) | 75448342 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-06-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-26 42d NAR1 Window: Jun 26 – Aug 07 |
| Registered Office Address | ROOM 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLiven House · Kwun Tong · 12,382 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. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SPIDA LOGISTICS & SUPPLY CHAIN LIMITED in Hong Kong?
Yes. SPIDA LOGISTICS & SUPPLY CHAIN LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-06-26 (operating for 3 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: June 2023).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SPIDA LOGISTICS & SUPPLY CHAIN LIMITED?
The statutory primary identifiers for SPIDA LOGISTICS & SUPPLY CHAIN LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75448342] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3292177] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SPIDA LOGISTICS & SUPPLY CHAIN LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
How to retrieve the certified company registry filings and Form NAR1 of SPIDA LOGISTICS & SUPPLY CHAIN LIMITED?
Yes. Statutory indexing confirms that SPIDA LOGISTICS & SUPPLY CHAIN LIMITED has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-06-26: Form NNC1 - Incorporation Form (Company Limited by Shares)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
What is the official registered address of SPIDA LOGISTICS & SUPPLY CHAIN LIMITED for legal service of process?
The statutory registered office of SPIDA LOGISTICS & SUPPLY CHAIN LIMITED on official record is situated at: [ROOM 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
SPIDA (HONG KONG) INTERNATIONAL TOYS CO., LIMITED
思必達(香港)國際玩具有限公司
CHINA SUPPLY CHAIN DEVELOPMENT GROUP LIMITED
中國供應鏈發展集團有限公司
CHINA SUPPLY CHAIN HOLDING GROUP CO., LIMITED
中國供應鏈控股集團有限公司
MOLDIE COMMERCE CO., LIMITED
模銘德滙通有限公司
HONG KONG POMELO GLOBAL LIMITED
香港柚子國際有限公司
China Supply Chain Industrial Limited
中國供應鏈產業有限公司