I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 聯誠供應鏈管理有限公司 | Official English Name | United Supply Chain Management Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2013-12-04
Founding Incorp. Name 滙美供應鏈管理有限公司Huimei Supply Chain Management Limited
2014-05-07
Current Legal Name 聯誠供應鏈管理有限公司United Supply Chain Management Company Limited | ||
| Company Reg No. (CRN) | 2006573 | Business Reg No. (BRN / UBI) | 62437156 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-12-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-04(Upcoming Cycle) |
| Registered Office Address | ROOM 903, 9/F, WAH HING COMMERCIAL BUILDING, 283 LOCKHART ROAD, WAN CHAI, HONG KONGWah Hing Commercial Building · Wan Chai · 141 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 (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has United Supply Chain Management Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show United Supply Chain Management Company Limited has 1 recorded legal name change(s): [Huimei Supply Chain Management Limited (滙美供應鏈管理有限公司) (effective 2013-12-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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