What is the official source of corporate information for NAEEM & SONS TRADING (HK) LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER
UBI 1985455

Live BRN: 1985455 CR: 1985455 Established 12 Years

NAEEM & SONS TRADING (HK) LIMITED

Record Updated: 2025-10-17

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

NAEEM & SONS TRADING (HK) LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1985455, and Business Registration Number (BRN) is 1985455, classified as a Private company limited by shares. Incorporated on 2013-10-24, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier

Official Chinese Name	NAEEM & SONS TRADING (HK) LIMITED	Official English Name	NAEEM & SONS TRADING (HK) LIMITED
Business Reg No. (BRN)	1985455	Company Reg No. (CR)	1985455
Company Category	Private company limited by shares	Incorporation Date	2013-10-24
Current Legal Status	Live	Statutory Filing Cycle	2026-10-24
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2013-10-24	NAR1	Annual Return for 2026 (Form NAR1)	15	PDF	¥28.00
2	2025-04-15	ND2A	Notice of Change of Company Secretary and Director (Form ND2A)	4	PDF	¥28.00
3	2013-10-24	NNC1	Incorporation Form (Form NNC1)	22	PDF	¥28.00
4	2013-10-24	A&A	Articles of Association	32	PDF	¥28.00

III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.

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