I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 天成國際能源有限公司 | Official English Name | Success Keen International Energy Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2706264 | Business Reg No. (BRN / UBI) | 69476159 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-06-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-07(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, 3/F, WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN, HONG KONGWing Cheong Commercial Building · Sheung Wan · 1,175 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 Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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