BUSINESS REGISTRATION NUMBER
BRN 51985540

Live

BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED

祥光國際貿易有限公司

Registry Verified: 2025-09-30

Inquiries: 101 Views

Jurisdiction: Hong Kong, China

BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED (祥光國際貿易有限公司) 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 1435387, and Business Registration Number (BRN) is 51985540. Incorporated on 2010-03-25, the entity has maintained continuous statutory operations for 16 years and 7 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Mar 25 – May 06 each year (within 42 days after its incorporation anniversary).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	祥光國際貿易有限公司	Official English Name	BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED
Company Reg No. (CRN)	1435387	Business Reg No. (BRN)	51985540
Incorporation Date	2010-03-25	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-25

Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

Is BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-03-25 (operating for 16 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: September 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED?

The statutory primary identifiers for BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51985540] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1435387] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of BANEH ILYA KAR INTERNATIONAL TRADE CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.