I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 振宇國際股份有限公司 | Official English Name | Zhenyu international co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78563602 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-08-04 | Company Category | Public company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGRuby Commercial Building · Yau Ma Tei · 2,691 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 |
|---|---|
NDR1 Notice of Dormant Company Status (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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