I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 振石集團香港華耀投資有限公司 | Official English Name | Zhenshi Group Hong Kong Huayao Investment Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3075520 | Business Reg No. (BRN / UBI) | 73263693 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-08-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-11(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1901, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 73263708
Zhenshi Group Hong Kong Huarong Investment Company Limited
振石集團香港華榮投資有限公司
BRN: 69855943
Zhenshi Group Hong Kong Cornerstone Investment Company Limited
振石集團香港基石投資有限公司
BRN: 72500587
Zhenshi Group Hong Kong Winstone Investment Company Limited
振石集團香港贏石投資有限公司
BRN: 81519565
NIX ASIA LIMITED
BRN: 81546320
UNITED SUMMIT GLOBAL TRADING LIMITED
羣峯環球貿易有限公司
BRN: 71660023
Zhenshi Group Hong Kong Gemstone Investment Company Limited
振石集團香港寶石投資有限公司