BUSINESS REGISTRATION NUMBER
BRN 64226341
Live

AISI TRADING LIMITED

愛斯貿易有限公司

Registry Verified: 2022-01-22
Inquiries: 108 Views
Jurisdiction: Hong Kong, China

AISI TRADING LIMITED (愛斯貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2184663, and Business Registration Number (BRN) is 64226341. Incorporated on 2014-12-24, the entity has maintained continuous statutory operations for 11 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 902, 9/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI, HONG KONG. In terms of statutory filings, a total of 6 statutory filings (spanning 2014–2016, latest filed on 2016-11-10) are indexed in the registry.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 愛斯貿易有限公司 Official English Name AISI TRADING LIMITED
Company Reg No. (CRN) 2184663 Business Reg No. (BRN / UBI)
64226341
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2014-12-24 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-24(Upcoming Cycle)
Registered Office Address
ROOM 902, 9/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI, HONG KONGConnaught Commercial Building · Wan Chai · 413 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)

#Filing DateDocument No.Document NamePagesTariffAction
12016-11-1040011125774
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
22016-08-0540010805480
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32016-06-2140010645828
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
42014-12-2423501021952
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
52014-12-2440008737626
CI
Certificate of Incorporation (CI)
1HK$ 20
62014-12-2423501021953
A&A
Articles of Association (A&A)
18HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.
Retrieve Filings