UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69697367
CRN 2728181
Live BRN: 69697367 CRN: 2728181 Established 8 Years

A&B TRADING CO., LIMITED

Record Updated: 2020-10-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

A&B TRADING CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2728181, and Business Registration Number (BRN) is 69697367, classified as a Private company limited by shares. Incorporated on 2018-07-30, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​‌​​‌‌​‌​‌18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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 — (No Chinese name registered) Official English Name A&B TRADING CO., LIMITED
Business Reg No. (BRN) 69697367 Company Reg No. (CRN) 2728181
Company Category Private company limited by shares Incorporation Date 2018-07-30
Current Legal Status Live Statutory Filing Cycle 2026-07-30
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​‌​​‌‌​‌​‌18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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 2020-10-22 22001100233
ND4Notice of Resignation of Company Secretary and Director
2020-10-22·22001100233·2p·HK$ 20
 2 HK$ 20
2 2020-09-01 23501723097
ND4Notice of Resignation of Company Secretary and Director
2020-09-01·23501723097·2p·HK$ 20
 2 HK$ 20
3 2020-08-03 22702206123
NAR1Annual Return 2020
2020-08-03·22702206123·8p·HK$ 28
 8 HK$ 28
4 2020-08-03 23501711037
NR1Notice of Change of Registered Office Address
2020-08-03·23501711037·1p·HK$ 20
 1 HK$ 20
5 2020-08-03 23501711038
ND2ANotice of Change of Company Secretary and Director
2020-08-03·23501711038·3p·HK$ 20
 3 HK$ 20
6 2020-05-12 22501965522
NR1Notice of Change of Registered Office Address
2020-05-12·22501965522·1p·HK$ 20
 1 HK$ 20
7 2020-05-12 22501965582
ND2ANotice of Change of Company Secretary and Director
2020-05-12·22501965582·3p·HK$ 20
 3 HK$ 20
8 2019-08-06 22202062532
NAR1Annual Return 2019
2019-08-06·22202062532·8p·HK$ 28
 8 HK$ 28
9 2018-07-30 22101176537
A&AArticles of Association
2018-07-30·22101176537·21p·HK$ 33
 21 HK$ 33
10 2018-07-30 40013645407
CICertificate of Incorporation / Change of Name
2018-07-30·40013645407·1p·HK$ 20
 1 HK$ 20

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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​‌​​‌‌​‌​‌18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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