UNIQUE BUSINESS IDENTIFIER / CRN
UBI 64783422
CRN 2240066
Dormant BRN: 64783422 CRN: 2240066

azfer trading co limited

AZFER TRADING CO., LIMITED

Record Updated: 2026-09-07
Inquiries: 66 Views
Jurisdiction: Hong Kong SAR

azfer trading co limited (AZFER TRADING CO., LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2240066, and Business Registration Number (BRN) is 64783422, classified as a Private company limited by shares. Incorporated on 2024-04-02 02:27:56, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The Hong Kong Companies Registry maintains 9 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. azfer trading co limited - Corporate Profile & Statutory Registry Records

azfer trading co limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name AZFER TRADING CO., LIMITED Official English Name azfer trading co limited
Business Reg No. (BRN / UBI) 64783422 Company Reg No. (CRN) 2240066
Company Category Private company limited by shares Incorporation Date 2024-04-02 02:27:56
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
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. azfer trading co 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 2023-12-27 SH000645357
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000645357·1p·HK$ 20
 1 HK$ 20
2 2019-2-25 22801912551
ND4(英) - 公司秘書及董事辭職通知書
2019-2-25·22801912551·2p·HK$ 20
 2 HK$ 20
3 2017-5-19 24000579482
REG_REF(英)特別決議(公司處於不活動狀態)
2017-5-19·24000579482·1p·HK$ 20
 1 HK$ 20
4 2016-5-23 24000413528
NR1(英) - 註冊辦事處地址更改通知書
2016-5-23·24000413528·1p·HK$ 20
 1 HK$ 20
5 2016-5-23 24000413527
ND2A(英) - 更改公司秘書及董事通知書(委任/ 停任)
2016-5-23·24000413527·3p·HK$ 20
 3 HK$ 20
6 2016-5-23 22501480850
NAR1(英) - 周年申報表 (2016)
2016-5-23·22501480850·8p·HK$ 28
 8 HK$ 28
7 2015-5-20 40009274797
CI公司註冊證明書
2015-5-20·40009274797·1p·HK$ 20
 1 HK$ 20
8 2015-5-20 23001160639
A&A(英)組織章程細則
2015-5-20·23001160639·24p·HK$ 33
 24 HK$ 33
9 2015-5-20 23001160638
NNC1(英) - 法團成立表格(股份有限公司)
2015-5-20·23001160638·7p·HK$ 28
 7 HK$ 28

III. azfer trading co 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
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. azfer trading co limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is azfer trading co limited a legally registered Hong Kong company? What is its operational status?

azfer trading co limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2024-04-02 02:27:56 (operating for 2 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): [64783422] (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): [2240066] (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, azfer trading co 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 9 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.

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