UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69379498
CRN 2696652
Live BRN: 69379498 CRN: 2696652 Established 8 Years

3P Forwarding Limited

三方托运有限公司

Record Updated: 2020-06-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

3P Forwarding Limited (三方托運有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2696652, and Business Registration Number (BRN) is 69379498, classified as a Private company limited by shares. Incorporated on 2018-05-18, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​​​​KIU FAT MANSION, 106D LOK SHAN ROAD, TO KWA WAN, HONG KONG. 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

Official Chinese Name 三方托運有限公司 Official English Name 3P Forwarding Limited
Business Reg No. (BRN) 69379498 Company Reg No. (CRN) 2696652
Company Category Private company limited by shares Incorporation Date 2018-05-18
Current Legal Status Live Statutory Filing Cycle 2026-05-18
Registered Office Address
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​​​​KIU FAT MANSION, 106D LOK SHAN ROAD, TO KWA WAN, HONG KONG
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-03 22902260437
NR1Notice of Change of Registered Office Address
2020-06-03·22902260437·1p·HK$ 20
 1 HK$ 20
2 2020-05-27 70001770793
NAR1Annual Return 2020
2020-05-27·70001770793·8p·HK$ 28
 8 HK$ 28
3 2019-05-30 70001487870
NAR1Annual Return 2019
2019-05-30·70001487870·8p·HK$ 28
 8 HK$ 28
4 2018-05-18 40013293444
CICertificate of Incorporation / Change of Name
2018-05-18·40013293444·1p·HK$ 20
 1 HK$ 20
5 2018-05-18 70001210366
NNC1Incorporation Form (Company Limited by Shares)
2018-05-18·70001210366·7p·HK$ 28
 7 HK$ 28
6 2018-05-18 70001210368
A&AArticles of Association
2018-05-18·70001210368·17p·HK$ 33
 17 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​​​​KIU FAT MANSION, 106D LOK SHAN ROAD, TO KWA WAN, HONG KONG
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