I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中冶恆泰(香港)貿易有限公司 | Official English Name | ZHONGYE HENGTAI ( HONGKONG ) TRADE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2161152 | Business Reg No. (BRN / UBI) | 63990080 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-10-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-28(42d Window till Dec 09) |
| Registered Office Address | ROOM 2105, 21/F, GSH2989C, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONGTrend Centre · Chai Wan · 7,077 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 | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ZHONGYE HENGTAI ( HONGKONG ) TRADE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2105, 21/F, GSH2989C, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 66610318
ZHONGYE GUOXIN CO., LIMITED
中業國信有限公司
BRN: 80370205
ZHONGYE INTELLIGENT (HONG KONG) LIMITED
中葉智能(香港)有限公司
BRN: 77306437
ZHONGYE TRADING LIMITED
中業貿易有限公司
BRN: 65972088
FULL GRAND INTERNATIONAL INDUSTRIAL LIMITED
廣盛國際實業有限公司
BRN: 66423153
HIGHLAND GROUP CO., LIMITED
高地集團有限公司
BRN: 69776244
ZHONGYE FUND EQUITY INVESTMENT CO., LIMITED
中燁基金股權投資有限公司