I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 致遠供應鏈管理有限公司 | Official English Name | Zhiyuan Supply Chain Management Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2867953 | Business Reg No. (BRN / UBI) | 71113717 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-08-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-28(Current Cycle Pending Check) |
| Registered Office Address | ROOM D, 16/F, KIN GA INDUSTRIAL BUILDING, 9 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONGKin Ga Industrial Building · Tuen Mun · 2,771 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 | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Zhiyuan Supply Chain Management Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D, 16/F, KIN GA INDUSTRIAL BUILDING, 9 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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