BUSINESS REGISTRATION NUMBER
BRN 51592937

Live

APF Trading (HK) Limited

泰利亞太（香港）有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

APF Trading (HK) Limited (泰利亞太（香港）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 1403510, and Business Registration Number (BRN) is 51592937. Incorporated on 2018-05-16, the entity has maintained continuous statutory operations for 8 years and 5 months, currently holding an active legal status of Live. The registered office is situated at CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between May 16 – Jun 27 each year (within 42 days after its incorporation anniversary).

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

Official Chinese Name	泰利亞太（香港）有限公司	Official English Name	APF Trading (HK) Limited
Company Reg No. (CRN)	1403510	Business Reg No. (BRN / UBI)	51592937 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-05-16	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-16 42d NAR1 Window: May 16 – Jun 27

Registered Office Address	CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · Wan Chai · 6,609 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff	Action
No statutory filings indexed yet Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

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.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of APF Trading (HK) Limited in Hong Kong?

Yes. APF Trading (HK) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-05-16 (operating for 8 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of APF Trading (HK) Limited?

The statutory primary identifiers for APF Trading (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51592937] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1403510] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of APF Trading (HK) Limited?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What is the official registered address of APF Trading (HK) Limited for legal service of process?

The statutory registered office of APF Trading (HK) Limited on official record is situated at: [CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.