BUSINESS REGISTRATION NUMBER
BRN 72634891

Live

BANMA TRADING CO., LIMITED

斑馬商貿有限公司

Registry Verified: 2026-11-10

Inquiries: 163 Views

Jurisdiction: Hong Kong, China

BANMA TRADING CO., LIMITED (斑馬商貿有限公司) 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 3017677, and Business Registration Number (BRN) is 72634891. Incorporated on 2021-02-03, the entity has maintained continuous statutory operations for 5 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-02-03; a total of 13 statutory filings (spanning 2021–2026, latest filed on 2026-05-05) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	斑馬商貿有限公司	Official English Name	BANMA TRADING CO., LIMITED
Company Reg No. (CRN)	3017677	Business Reg No. (BRN)	72634891
Incorporation Date	2021-02-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBelgian Bank Building · View 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
1	2026-05-05	24002116594	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2026-03-20	40025979243	751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))	1	HK$ 20
3	2025-11-21	40025166790	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
4	2025-10-22	23302456019	NDR1 Notice of Dormant Company Status (Chinese)	5	HK$ 20
5	2025-07-10	22001837340	SPEC Special Resolution (Dormant Company Status) (Chinese)	1	HK$ 20
6	2025-02-03	22802792358	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
7	2024-02-05	23502093885	NAR1 Annual Return (2024) (English)	9	HK$ 28
8	2023-12-27	SH001514273	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-02-03	23601812575	NAR1 Annual Return (2023) (English)	8	HK$ 28
10	2022-02-07	23501887915	NAR1 Annual Return (2022) (English)	8	HK$ 28

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 BANMA TRADING CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. BANMA TRADING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-02-03 (operating for 5 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: November 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BANMA TRADING CO., LIMITED?

The statutory primary identifiers for BANMA TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72634891] (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): [3017677] (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 BANMA TRADING 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for BANMA TRADING CO., LIMITED?

Yes. Statutory indexing confirms that BANMA TRADING CO., LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-05: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of BANMA TRADING CO., LIMITED in Hong Kong?

The statutory registered office of BANMA TRADING CO., LIMITED on official record is situated at: [ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, 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.