BUSINESS REGISTRATION NUMBER
BRN 68201420

Live

TongFuYuan ( Hong Kong ) International Trading Limited

通富源（香港）國際商貿有限公司

Registry Verified: 2020-10-07

Jurisdiction: Hong Kong, China

TongFuYuan ( Hong Kong ) International Trading Limited (通富源（香港）國際商貿有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2579608, and Business Registration Number (BRN) is 68201420. Incorporated on 2017-09-15, the entity has maintained continuous statutory operations for 9 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1805-6, 18/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-10-07 (annual 42-day statutory filing window: Sep 15 – Oct 27); a total of 6 statutory filings (spanning 2017–2020, latest filed on 2020-10-07) are indexed in the registry, comprising 3 Annual Return(s) (NAR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	通富源（香港）國際商貿有限公司	Official English Name	TongFuYuan ( Hong Kong ) International Trading Limited
Company Reg No. (CRN)	2579608	Business Reg No. (BRN / UBI)	68201420 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-09-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-15(Current Cycle Pending Check)

Registered Office Address	ROOM 1805-6, 18/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGHollywood Plaza · Mong Kok · 9,629 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-10-07	22702227356	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-09-18	22802014477	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-10-10	22301733621	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-09-15	22601621792	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
5	2017-09-15	40012197196	CI Certificate of Incorporation (CI)	1	HK$ 20
6	2017-09-15	22601621793	A&A Articles of Association (A&A)	17	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.