I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 桃花源合一集團有限公司 | Official English Name | TAO HUA YUAN HE YI GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2221444 | Business Reg No. (BRN / UBI) | 64596372 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-04-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-09(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2, 22/F, RICHMOND COMMERCIAL BUILDING, 109 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONGRichmond Commercial Building · Mong Kok · 1,750 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has TAO HUA YUAN HE YI GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2, 22/F, RICHMOND COMMERCIAL BUILDING, 109 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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