I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 德華香港貿易有限公司 | Official English Name | TAK WAH HONG KONG TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77029647 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-09-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-05(Current Cycle Pending Check) |
| Registered Office Address | ROOM G6, G/F, PAPILLONS SQUARE, 21 TONG CHUN STREET, TSEUNG KWAN O, NEW TERRITORIES, 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 |
|---|---|
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
BRN: 70164482
TAK WAH HEALTH CARE TRADING COMPANY LIMITED
德華保健貿易有限公司
BRN: 66742361
Tak Wah Trading International Limited
德華貿易國際有限公司
BRN: 36208882
TAK WAH TRADING CO., LIMITED
德華商行有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司
BRN: 71001362
TAK WAH TRADING DEVELOP LIMITED
特華貿易拓展有限公司
BRN: 39092654
TAK WAH BUILDING WORKS LIMITED
德華建築有限公司