What is the official source of corporate information for al ain international trading service 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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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59749457
CRN 1739409

Live BRN: 59749457 CRN: 1739409 Established 4 Years

al ain international trading service co limited

艾尼国际贸易服务有限公司

Record Updated: 2021-12-13

Inquiries: 107 Views

Jurisdiction: Hong Kong SAR

al ain international trading service co limited (艾尼國際貿易服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1739409, and Business Registration Number (BRN) is 59749457, classified as a Private company limited by shares. Incorporated on 2021-12-13 22:32:39, the entity has maintained continuous statutory operations for 4 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

Official Chinese Name	艾尼國際貿易服務有限公司	Official English Name	al ain international trading service co limited
Business Reg No. (BRN)	59749457	Company Reg No. (CRN)	1739409
Company Category	Private company limited by shares	Incorporation Date	2021-12-13 22:32:39
Current Legal Status	Live	Statutory Filing Cycle	2026-12-13
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

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

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2017-12-08	40012559525	746(2)Statutory Regulatory / Strike-off Reference Document 2017-12-08·40012559525·1p·HK$ 20	1	HK$ 20
2	2017-08-18	40012096515	744(3)Statutory Regulatory / Strike-off Reference Document 2017-08-18·40012096515·1p·HK$ 20	1	HK$ 20
3	2016-04-15	22201333530	ND4Notice of Resignation of Company Secretary and Director 2016-04-15·22201333530·2p·HK$ 20	2	HK$ 20
4	2014-05-05	22701028210	NAR1Annual Return 2014 2014-05-05·22701028210·8p·HK$ 28	8	HK$ 28
5	2013-05-03	22700864352	NAR1Annual Return 2013 2013-05-03·22700864352·8p·HK$ 28	8	HK$ 28
6	2012-05-03	22400685797	NNC1Incorporation Form (Company Limited by Shares) 2012-05-03·22400685797·6p·HK$ 28	6	HK$ 28
7	2012-05-03	22400685799	A&AArticles of Association 2012-05-03·22400685799·9p·HK$ 33	9	HK$ 33
8	2012-05-03	40005681080	REG_REFStatutory Filing Document 2012-05-03·40005681080·1p·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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

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