I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中泰國際(香港)投資有限公司 | Official English Name | Zhongtai International (Hong Kong) Investment Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77268639 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-11-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-01(2025 Return Filed) |
| Registered Office Address | 3/F, CATHAY LODGE, 125 WAN CHAI ROAD, WAN CHAI, HONG KONGCathay Lodge · Wan Chai · 393 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) (English)Latest Shareholders & Directors | |
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
BRN: 78383523
Zhongtai (Hong Kong) International Import & Export Trading Limited
中泰(香港)國際進出口貿易有限公司
BRN: 60989135
ZhongTai Alternative Financing Holding Limited
中泰金融控股有限公司
BRN: 67448582
Zhongtai Asset Management Industry Group Co., Limited
中泰實業集團資產管理有限公司
BRN: 66129080
VINCE INTERNATIONAL TRADE CO., LIMITED
唯斯國際貿易有限公司
BRN: 66834435
YIWU CITY HALAN INTERNATIONAL TRADE LIMITED
義烏市哈倫國際貿易有限公司
BRN: 75492650
ZHONGTAI (HONGKONG) TECHNOLOGY LIMITED
中泰(香港)科技有限公司