I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 正力貿易拓展有限公司 | Official English Name | CHARM POWER TRADING DEVELOP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2567520 | Business Reg No. (BRN) | 68079718 |
| Incorporation Date | 2017-08-17(9 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-17 |
| 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (Chinese) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NNC1Incorporation Form (Company Limited by Shares) (Chinese) | |
A&AArticles of Association (A&A) (Chinese) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHARM POWER TRADING DEVELOP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, CHARM POWER TRADING DEVELOP LIMITED is authenticated as a lawful Private company limited by shares established on 2017-08-17 under the Companies Ordinance (Cap. 622) (duration: 9 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for CHARM POWER TRADING DEVELOP LIMITED?
Official Hong Kong government registers assign two statutory identifiers to CHARM POWER TRADING DEVELOP LIMITED: 1. Business Registration Number (BRN / UBI): [68079718] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2567520] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of CHARM POWER TRADING DEVELOP LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of CHARM POWER TRADING DEVELOP LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for CHARM POWER TRADING DEVELOP LIMITED?
In Hong Kong corporate registration records, CHARM POWER TRADING DEVELOP LIMITED has officially logged 9 statutory image filing(s) since incorporation (latest statutory filing indexed on 2022-04-25: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has CHARM POWER TRADING DEVELOP LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms CHARM POWER TRADING DEVELOP LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to conduct corporate due diligence on CHARM POWER TRADING DEVELOP LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with CHARM POWER TRADING DEVELOP LIMITED (CRN: 2567520 / 8-digit BRN: 68079718), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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