I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 淘集物流集團(香港)有限公司 | Official English Name | TAO JI LOGISTICS GROUP (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-07-04
Founding Incorp. Name 淘集物流供應鏈(香港)有限公司Taoji Logistics Supply Chain (Hong Kong) Limited
2024-05-02
Current Legal Name 淘集物流集團(香港)有限公司TAO JI LOGISTICS GROUP (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 2717254 | Business Reg No. (BRN / UBI) | 69587142 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONGWing Shing Industrial Building · San Po Kong · 4,427 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 (2024)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2021) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TAO JI LOGISTICS GROUP (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TAO JI LOGISTICS GROUP (HONG KONG) LIMITED has 1 recorded legal name change(s): [Taoji Logistics Supply Chain (Hong Kong) Limited (淘集物流供應鏈(香港)有限公司) (effective 2018-07-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TAO JI LOGISTICS GROUP (HONG KONG) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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