I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 洲達(香港)有限公司 | Official English Name | ZHOUDA (HK) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2050375 | Business Reg No. (BRN / UBI) | 62877287 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-03-10 | Company Category | Private company limited by shares |
| Current Legal Status | Striking-off Pending | Statutory Filing Cycle | Striking-off Review (NAR1 Suspended) |
| Registered Office Address | ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGRuby Commercial Building · Yau Ma Tei · 2,691 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 |
|---|---|
DOC CR Statutory Filing Document | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ZHOUDA (HK) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
Q2
Why is ZHOUDA (HK) CO., LIMITED listed as undergoing deregistration or striking-off?
Registry status shows ZHOUDA (HK) CO., LIMITED is currently in a pending deregistration or Gazette striking-off procedure (Cap. 622 Part 15) prior to formal dissolution. Official index holds 20 statutory filing(s).
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