I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 淘寶城控股有限公司 | Official English Name | TAOBAO CITY HOLDING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1198530 | Business Reg No. (BRN / UBI) | 38818465 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-12-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-27(2025 Return Filed) 42d NAR1 Window: Dec 27 – Feb 07 · Latest NAR1: 2026-01-16 |
| Registered Office Address | 26/F, BLOCK 1, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONGTimes Square · North Point · 2,377 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 (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NSC11 Statutory Filing (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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Taobao China Holding Limited
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Taobao Tianxia (Hong Kong) Management Limited
淘寶天下(香港)管理有限公司
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WALLEYE CAPITAL (HK) LIMITED
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37 INTELLECT INVESTMENT LIMITED
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Taobao International Exhibition Industry Alliance Limited
淘寶國際展覽產業聯盟有限公司