I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 通順物流貿易有限公司 | Official English Name | Tongshun Logistics Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 80166830 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-04-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-10(1st Cycle · Exempt in Inc. Year) 42d NAR1 Window: Apr 10 – May 22 |
| Registered Office Address | ROOM 10, 6/F, CAREER AND KENSON INDUSTRIAL MANSION, 58 HUNG TO ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGCareer and Kenson Industrial Mansion · Kwun Tong · 432 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Tongshun Logistics Trading Co., Limited in Hong Kong?
Yes. Tongshun Logistics Trading Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-04-10 (operating for under 1 year (Newly Incorporated)). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2026).
What is the Business Registration Number (BRN / Foreign TIN) of Tongshun Logistics Trading Co., Limited? Does it have a separate CRN?
The sole statutory identifier for Tongshun Logistics Trading Co., Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [80166830]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
Who are the founding directors and initial shareholders of Tongshun Logistics Trading Co., Limited? How to retrieve Form NNC1 and verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Tongshun Logistics Trading Co., Limited was incorporated within the past year (2026-04-10), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 3 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2026-04-10: Form NNC1 - Incorporation Form (Company Limited by Shares)). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.
What is the official registered address of Tongshun Logistics Trading Co., Limited for legal service of process?
The statutory registered office of Tongshun Logistics Trading Co., Limited on official record is situated at: [ROOM 10, 6/F, CAREER AND KENSON INDUSTRIAL MANSION, 58 HUNG TO ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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