UNIQUE BUSINESS IDENTIFIER / CRN
UBI 76917445
CRN 3437633
Live BRN: 76917445 CRN: 3437633 Established 2 Years

Birch Trading Co., Limited

白樺贸易有限公司

Record Updated: 2024-08-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Birch Trading Co., Limited (白樺貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3437633, and Business Registration Number (BRN) is 76917445, classified as a Private company limited by shares. Incorporated on 2024-08-09, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌1502, 15/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 白樺貿易有限公司 Official English Name Birch Trading Co., Limited
Business Reg No. (BRN) 76917445 Company Reg No. (CRN) 3437633
Company Category Private company limited by shares Incorporation Date 2024-08-09
Current Legal Status Live Statutory Filing Cycle 2026-08-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌1502, 15/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, 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.

II. 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 2024-08-09 22602559423
NNC1Incorporation Form (Company Limited by Shares)
2024-08-09·22602559423·8p·HK$ 28
 8 HK$ 28
2 2024-08-09 22602559424
A&AArticles of Association
2024-08-09·22602559424·17p·HK$ 33
 17 HK$ 33
3 2024-08-09 40022593362
CICertificate of Incorporation / Change of Name
2024-08-09·40022593362·1p·HK$ 20
 1 HK$ 20

III. 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌1502, 15/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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