UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71516103
CRN 2907621
Live BRN: 71516103 CRN: 2907621 Established 6 Years

CHEUNG BONG TRADING DEVELOP LIMITED

祥邦贸易拓展有限公司

Record Updated: 2023-08-04
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHEUNG BONG TRADING DEVELOP LIMITED (祥邦貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2907621, and Business Registration Number (BRN) is 71516103, classified as a Private company limited by shares. Incorporated on 2020-01-02, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. 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 祥邦貿易拓展有限公司 Official English Name CHEUNG BONG TRADING DEVELOP LIMITED
Business Reg No. (BRN) 71516103 Company Reg No. (CRN) 2907621
Company Category Private company limited by shares Incorporation Date 2020-01-02
Current Legal Status Live Statutory Filing Cycle 2026-01-02
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2023-08-04 40020809685
751(3)Statutory Regulatory / Strike-off Reference Document
2023-08-04·40020809685·1p·HK$ 20
 1 HK$ 20
2 2023-04-06 40020290845
751(1)Statutory Regulatory / Strike-off Reference Document
2023-04-06·40020290845·1p·HK$ 20
 1 HK$ 20
3 2023-03-22 22001378130
ND2ANotice of Change of Company Secretary and Director
2023-03-22·22001378130·3p·HK$ 20
 3 HK$ 20
4 2023-03-22 22001378131
ND4Notice of Resignation of Company Secretary and Director
2023-03-22·22001378131·2p·HK$ 20
 2 HK$ 20
5 2023-03-10 23601826397
R1Notice of Change of Registered Office Address
2023-03-10·23601826397·4p·HK$ 20
 4 HK$ 20
6 2023-01-18 25000081145
REG_REFStatutory Filing Document
2023-01-18·25000081145·1p·HK$ 20
 1 HK$ 20
7 2023-01-09 22702587737
NAR1Annual Return 2023
2023-01-09·22702587737·8p·HK$ 28
 8 HK$ 28
8 2023-01-09 22702587738
NR1Notice of Change of Registered Office Address
2023-01-09·22702587738·1p·HK$ 20
 1 HK$ 20
9 2023-01-09 22702587739
ND2ANotice of Change of Company Secretary and Director
2023-01-09·22702587739·3p·HK$ 20
 3 HK$ 20
10 2022-01-26 70002442504
NAR1Annual Return 2022
2022-01-26·70002442504·8p·HK$ 28
 8 HK$ 28
11 2021-01-20 70002001592
NAR1Annual Return 2021
2021-01-20·70002001592·8p·HK$ 28
 8 HK$ 28
12 2020-01-02 40016099035
CICertificate of Incorporation / Change of Name
2020-01-02·40016099035·1p·HK$ 20
 1 HK$ 20
13 2020-01-02 70001651561
NNC1Incorporation Form (Company Limited by Shares)
2020-01-02·70001651561·7p·HK$ 28
 7 HK$ 28
14 2020-01-02 70001651563
A&AArticles of Association
2020-01-02·70001651563·14p·HK$ 33
 14 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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