I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 振華(香港)國際貿易有限公司 | Official English Name | ZHENHUA (HK) INTERNATIONAL TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1903449 | Business Reg No. (BRN / UBI) | 61396430 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-05-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-07(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1012, 10/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONGWing On Centre · Sheung Wan · 2,718 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 Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2015)Latest Shareholders & Directors | |
NAR1 Annual Return (2014) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
DOC CR Statutory Filing Document | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 77247001
Zhenhua (Hong Kong) Products International Trade Limited
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ZHENHUA DEVELOPMENT TRADING LIMITED
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TEXTILE INDUSTRIAL CITY (HONGKONG) INTERNATIONAL TRADE LIMITED
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HONG KONG CAESAR NEW ENERGY TECHNOLOGY CO., LIMITED
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BRN: 20034562