UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70620818
CRN 2819742
Live BRN: 70620818 CRN: 2819742 Established 7 Years

Chaoya Trading Co., Limited

超亚贸易有限公司

Record Updated: 2021-10-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Chaoya Trading Co., Limited (超亞貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2819742, and Business Registration Number (BRN) is 70620818, classified as a Private company limited by shares. Incorporated on 2019-04-24, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, 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 超亞貿易有限公司 Official English Name Chaoya Trading Co., Limited
Business Reg No. (BRN) 70620818 Company Reg No. (CRN) 2819742
Company Category Private company limited by shares Incorporation Date 2019-04-24
Current Legal Status Live Statutory Filing Cycle 2026-04-24
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, 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 2021-10-06 40018396696
TERMStatutory Regulatory / Strike-off Reference Document
2021-10-06·40018396696·1p·HK$ 20
 1 HK$ 20
2 2021-08-20 40018209865
745(2)Statutory Regulatory / Strike-off Reference Document
2021-08-20·40018209865·1p·HK$ 20
 1 HK$ 20
3 2021-07-07 40018020592
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-07-07·40018020592·1p·HK$ 20
 1 HK$ 20
4 2019-10-11 23201761368
ND4Notice of Resignation of Company Secretary and Director
2019-10-11·23201761368·2p·HK$ 20
 2 HK$ 20
5 2019-06-26 22101391490
ND2ANotice of Change of Company Secretary and Director
2019-06-26·22101391490·3p·HK$ 20
 3 HK$ 20
6 2019-06-26 22101391491
NR1Notice of Change of Registered Office Address
2019-06-26·22101391491·1p·HK$ 20
 1 HK$ 20
7 2019-04-24 40014959885
CICertificate of Incorporation / Change of Name
2019-04-24·40014959885·1p·HK$ 20
 1 HK$ 20
8 2019-04-24 70001456474
NNC1Incorporation Form (Company Limited by Shares)
2019-04-24·70001456474·7p·HK$ 28
 7 HK$ 28
9 2019-04-24 70001456476
A&AArticles of Association
2019-04-24·70001456476·17p·HK$ 33
 17 HK$ 33

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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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