I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中天國際貿易(香港)有限公司 | Official English Name | ZHONG TIAN GLOBAL TRADING (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3245913 | Business Reg No. (BRN / UBI) | 74983393 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-03-14 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1701, 17/F, GRAND CITY, 1-17 SAI LAU KOK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGGrand City Plaza · Tsuen Wan · 982 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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