I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 博威貿易有限公司 | Official English Name | BROADVIEW TRADING COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1973-04-27
Founding Incorp. Name BROADVIEW TRADING COMPANY LIMITED
1995-01-12
Current Legal Name 博威貿易有限公司BROADVIEW TRADING COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0033145 | Business Reg No. (BRN / UBI) | 03848075 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1973-04-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-27(Current Cycle Pending Check) |
| Registered Office Address | 13/F, ALBRON COURT, 99 CAINE ROAD, CENTRAL & WESTERN DISTRICT, HONG KONGAlbron Court · Central · 20 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | 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
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
13/F, ALBRON COURT, 99 CAINE ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has BROADVIEW TRADING COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show BROADVIEW TRADING COMPANY LIMITED has 1 recorded legal name change(s): [BROADVIEW TRADING COMPANY LIMITED (effective 1973-04-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to BROADVIEW TRADING COMPANY LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
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