UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73808809
CRN 3129404
Live BRN: 73808809 CRN: 3129404 Established 4 Years

Assemble Trading Limited

聚和贸易有限公司

Record Updated: 2024-05-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Assemble Trading Limited (聚和貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3129404, and Business Registration Number (BRN) is 73808809, classified as a Private company limited by shares. Incorporated on 2022-02-22, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​16, 2/F, FU TAO BUILDING, 98 ARGYLE STREET, KOWLOON CITY DISTRICT, HONG KONG. The Hong Kong Companies Registry maintains 8 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

Official Statutory Filing Extracts & Due Diligence Directives

Official registration documents (NAR1 Annual Returns, NNC1 Incorporation, ND2A Director Changes) are on record. You may retrieve certified filing extracts or commission an institutional due diligence report covering director profiles, Ultimate Beneficial Owner (UBO) penetration, and insolvency screening.

Order Filing Extracts (NAR1/NNC1)

I. Assemble Trading Limited - Corporate Profile & Statutory Registry Records

Assemble Trading Limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name 聚和貿易有限公司 Official English Name Assemble Trading Limited
Business Reg No. (BRN / UBI) 73808809 Company Reg No. (CRN) 3129404
Company Category Private company limited by shares Incorporation Date 2022-02-22
Current Legal Status Live Statutory Filing Cycle 2026-02-22
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​16, 2/F, FU TAO BUILDING, 98 ARGYLE STREET, KOWLOON CITY DISTRICT, 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.
Statutory Data Provenance: Verified against Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
Licensed TCSP: TC006431 Publisher: HC BUSINESS LIMITED (86hc.com)

II. Assemble Trading Limited - 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 DateDocument No.Document NamePagesTariffAction
1 2024-05-22 40022175002
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-05-22·40022175002·1p·HK$ 20
 1 HK$ 20
2 2023-12-27 SH001636389
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001636389·1p·HK$ 20
 1 HK$ 20
3 2023-07-03 22001425403
ND4Notice of Resignation of Company Secretary and Director
2023-07-03·22001425403·2p·HK$ 20
 2 HK$ 20
4 2022-06-09 22101748296
ND2ANotice of Change of Company Secretary and Director
2022-06-09·22101748296·3p·HK$ 20
 3 HK$ 20
5 2022-06-09 22101748297
ND4Notice of Resignation of Company Secretary and Director
2022-06-09·22101748297·2p·HK$ 20
 2 HK$ 20
6 2022-02-22 40018850106
CICertificate of Incorporation / Change of Name
2022-02-22·40018850106·1p·HK$ 20
 1 HK$ 20
7 2022-02-22 70002465178
NNC1Incorporation Form (Company Limited by Shares)
2022-02-22·70002465178·7p·HK$ 28
 7 HK$ 28
8 2022-02-22 70002465180
A&AArticles of Association
2022-02-22·70002465180·14p·HK$ 33
 14 HK$ 33

III. Assemble Trading Limited - 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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​16, 2/F, FU TAO BUILDING, 98 ARGYLE STREET, KOWLOON CITY DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Assemble Trading Limited - Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is Assemble Trading Limited a legally registered Hong Kong company? What is its operational status?

Assemble Trading Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-02-22 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73808809] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3129404] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Assemble Trading Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 8 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Assemble Trading Limited - Similar Trade Names & Industry Directory