I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 粵輝供應鏈有限公司 | Official English Name | Yuehui Supply Chain Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2996923 | Business Reg No. (BRN / UBI) | 72425002 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-11-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-25(2025 Return Filed) |
| Registered Office Address | ROOM 705, 7/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGFa Yuen Commercial building · Mong Kok · 5,711 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 (2025) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NAR1 Annual Return (2021) (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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