What is the official source of corporate information for Hong Kong Lightning Whale Trading Co., 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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UNIQUE BUSINESS IDENTIFIER
UBI 77814014

Live BRN: 77814014 Established 1 Year

Hong Kong Lightning Whale Trading Co., Limited

有心人慈善机构有限公司

Record Updated: 2025-03-07

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

Hong Kong Lightning Whale Trading Co., Limited (有心人慈善機構有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 77814014, classified as a Private company limited by shares. Incorporated on 2025-06-10, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at ROOM C05 FLAT A 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, 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

Statutory Registry Dossier

Official Chinese Name	有心人慈善機構有限公司	Official English Name	Hong Kong Lightning Whale Trading Co., Limited
Business Reg No. (BRN)	77814014	Company Reg No. (CR)	— (No CR Registered)
Company Category	Private company limited by shares	Incorporation Date	2025-06-10
Current Legal Status	Live	Statutory Filing Cycle	2026-06-10
Registered Office Address	ROOM C05 FLAT A 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, 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

Statutory Document Index (Cap. 622)

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Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-06-10	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
2	2025-06-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-06-10	A&A	A&A Statutory Filing	32	PDF	¥28.00
4	2025-06-10	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00
5	2025-06-10	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00

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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

ROOM C05 FLAT A 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, HONG KONG

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