UNIQUE BUSINESS IDENTIFIER
UBI 78325747
Live (Active) 🛡️ Electrical & Mechanical Services Dept (EMSD) (Licence: 039595) BRN: 78325747 CR: 78281731 📅 Operating for 1 Years

Hong Kong Yanfei Trading Limited

巴倫比顧問有限公司

🕒 Record Updated: 2025-06-18
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong Yanfei Trading Limited (巴倫比顧問有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 78281731, Business Registration Number (BRN): 78325747. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 10, 2025 (Operating for 1 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 巴倫比顧問有限公司 Official English Name Hong Kong Yanfei Trading Limited
Business Reg No. (BRN) 78325747 Company Reg No. (CR) 78281731
Company Category Private Company Limited by Shares Incorporation Date 2025-06-10
Current Legal Status Live (Active) Statutory Filing Cycle June 10, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港 荃湾 沙咀道1號 环贸广场 6楼617A室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
机电工程署 (EMSD 电业承办商)
Licence No: 039595
EMSD Registered Electrical Contractors
Licence No: 039595
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
香港 荃灣 沙咀道1號 環貿廣場 6樓617A室
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?