I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華崙有限公司 | Official English Name | VALEN INC LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1961666 | Business Reg No. (BRN / UBI) | 61981104 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-09-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 705A, 7/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGSilvercord · Mong Kok · 4,127 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has VALEN INC LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 705A, 7/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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