I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 中港物流集團(中國)有限公司 | Official English Name | Zhong Gang Logistics Group (China) Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2306517 | Business Reg No. (BRN / UBI) | 65452375 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-11-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-11(42d Window till Dec 23) |
| Registered Office Address | ROOM A13, 9/F, BLOCK 2, CAMELPAINT BUILDINGS, 62 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGCamelpaint Building · Kwun Tong · 3,045 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 |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2017) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2016) (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
BRN: 68420937
Zhong Gang Luen Group Limited
中港聯集團有限公司
BRN: 32982602
ZHONG GANG GROUP (HONG KONG) INVESTMENT LIMITED
中港集團(香港)投資有限公司
BRN: 79492311
Zhong Gang International Logistics trade Limited
中港國際物流貿易有限公司
BRN: 81512319
KUOBANG TECHNOLOGY SERVICES CO., LIMITED
闊邦科技服務有限公司
BRN: 81525768
RAYHANCE INTERNATIONAL TECHNOLOGY LIMITED
睿瀚國際科技有限公司
BRN: 60078714
KIN ON (MOULD) CONSTRUCTION ENGINEERING LIMITED
建安(板模)建築工程有限公司