I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 桃花園香港有限公司 | Official English Name | Tao Hua Yuan Hong Kong Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1894218 | Business Reg No. (BRN / UBI) | 61303752 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-04-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM C, 20/F, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGFull Win Commercial Centre · Mong Kok · 944 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 |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
ND4 Notice of Resignation of Company Secretary and Director | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2017)Latest Shareholders & Directors | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
DOC CR Statutory Filing Document | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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