I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 萬福國際貿易有限公司 | Official English Name | WANFU INTERNATIONAL TRADING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3283874 | Business Reg No. (BRN / UBI) | 75364627 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-05-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-30(Current Cycle Pending Check) |
| Registered Office Address | ROOM 6A, 11/F, ENERGY PLAZA, 92 GRANVILLE ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGEnergy Plaza · Tsim Sha Tsui East · 993 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 |
|---|---|
TERM Statutory Filing | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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