I. Statutory Registry Records & Hong Kong Web3 & Virtual Assets Background Verification
| Official Chinese Name | 雲騰道通(香港)供應鏈有限公司 | Official English Name | Yunteng Dao Tong (Hong Kong) Supply Chain Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3346281 | Business Reg No. (BRN / UBI) | 75994107 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-12-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-07(2025 Return Filed) |
| Registered Office Address | ROOM B, 9/F, THOMSON COMMERCIAL, BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, HONG KONGShun Pont Commercial Building · Wan Chai · 952 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)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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KINGSOR TRADING LIMITED
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SINO-AFRICA LINK TRADING (HK) LIMITED
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YUNTENG TRADING LIMITED
雲騰貿易有限公司