I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中華戴氏宗親聯誼總會有限公司 | Official English Name | ZHONG HUA DAI SHI GENERAL ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2796931 | Business Reg No. (BRN / UBI) | 70390902 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-02-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-20(Current Cycle Pending Check) |
| Registered Office Address | ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGHoover Industrial Building · Kwai Chung · 13,292 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 (2020)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) | |
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: 75582269
ZHONG HUA DAI SHI GENERAL AN HUI PROVINCE ENTREPRENEUR ASSOCIATION LIMITED
中華戴氏宗親安徽省企業家協會有限公司
BRN: 63605786
ZHONG HUA DAI SHI GENERAL CHAMBER OF COMMERCE LIMITED
中華戴氏總商會有限公司
BRN: 65071555
ZHONG HUA BAI JIA XING SHI DI YI CUN COMPANY LIMITED
中華百家姓氏第一村有限公司
BRN: 81543039
SUNNY ISLAND LILIPUT (HK) ELECTRONICS LIMITED
晴島利利普(香港)電子有限公司
BRN: 81602871
VEYRACORE TECHNOLOGY CO. LIMITED
維拉特科技有限公司
BRN: 73548677
ZHONG HUA CHA CO., LIMITED
中華茶莊有限公司