BUSINESS REGISTRATION NUMBER
BRN 68447341
Live

CHEVAL FIER INTERNATIONAL TRADING CO., LIMITED

驕馬國際貿易有限公司

Registry Verified: 2020-11-13
Jurisdiction: Hong Kong, China

CHEVAL FIER INTERNATIONAL TRADING CO., LIMITED (驕馬國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2604045, and Business Registration Number (BRN) is 68447341. Incorporated on 2017-11-07, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at G/F, 301 RECLAMATION STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-11-13 (annual 42-day statutory filing window: Nov 07 – Dec 19); a total of 6 statutory filings (spanning 2017–2020, latest filed on 2020-11-13) are indexed in the registry, comprising 3 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 驕馬國際貿易有限公司 Official English Name CHEVAL FIER INTERNATIONAL TRADING CO., LIMITED
Company Reg No. (CRN) 2604045 Business Reg No. (BRN / UBI)
68447341
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-11-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-07(42d Window till Dec 19)
Registered Office Address
G/F, 301 RECLAMATION STREET, MONG KOK, KOWLOON, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12020-11-1370001930173
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-11-1270001613246
NAR1
Annual Return (2019)
8HK$ 28
32018-12-1770001363942
NAR1
Annual Return (2018)
8HK$ 28
42017-11-0770001048745
NNC1
Incorporation Form (Company Limited by Shares)
8HK$ 28
52017-11-0770001048747
A&A
Articles of Association (A&A)
14HK$ 33
62017-11-0740012411197
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

V. Similar Trade Names & Industry Directory

Import/Export, Wholesale & Retail Trades→Trading & Commerce Cluster→
Retrieve Filings