I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 香港匯申供應鏈管理有限公司 | Official English Name | WELL SHEEN SUPPLY CHAIN MANAGEMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2465216 | Business Reg No. (BRN / UBI) | 67048623 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-12-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-16(Upcoming Cycle) |
| Registered Office Address | ROOM R2, 10/F, KIN GA INDUSTRIAL BUILDING, 9 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONGKin Ga Industrial Building · Tuen Mun · 2,771 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 | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
AMEND Amended Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has WELL SHEEN SUPPLY CHAIN MANAGEMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM R2, 10/F, KIN GA INDUSTRIAL BUILDING, 9 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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