What is the official source of corporate information for HONG KONG SANWAI TRADING 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 80696813

Live BRN: 80696813 Established 1 Year

HONG KONG SANWAI TRADING LIMITED

安大发发有限公司

Record Updated: 2026-06-25

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

HONG KONG SANWAI TRADING LIMITED (安大發發有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 80696813, classified as a Private company limited by shares. Incorporated on 2026-06-17, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at UNIT 617,6/F, KING CENTER, 5-9 KA HING ROAD, KWAI CHUNG, 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	安大發發有限公司	Official English Name	HONG KONG SANWAI TRADING LIMITED
Business Reg No. (BRN)	80696813	Company Reg No. (CR)	— (No CR Registered)
Company Category	Private company limited by shares	Incorporation Date	2026-06-17
Current Legal Status	Live	Statutory Filing Cycle	2026-06-17
Registered Office Address	UNIT 617,6/F, KING CENTER, 5-9 KA HING ROAD, KWAI CHUNG, 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)

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

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-06-17	A&A	A&A Statutory Filing	32	PDF	¥28.00
2	2026-06-17	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00
3	2026-06-17	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
4	2026-06-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00

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

UNIT 617,6/F, KING CENTER, 5-9 KA HING ROAD, KWAI CHUNG, HONG KONG

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