UNIQUE BUSINESS IDENTIFIER / CRN
UBI 62590293
CRN 2021815
Live BRN: 62590293 CRN: 2021815 Established 4 Years

chi kwan trading limited

志坤贸易有限公司

Record Updated: 2025-10-12
Inquiries: 109 Views
Jurisdiction: Hong Kong SAR

chi kwan trading limited (志坤贸易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2021815, and Business Registration Number (BRN) is 62590293, classified as a Private company limited by shares. Incorporated on 2022-03-09 09:14:10, the entity has maintained continuous statutory operations for 4 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 志坤贸易有限公司 Official English Name chi kwan trading limited
Business Reg No. (BRN) 62590293 Company Reg No. (CRN) 2021815
Company Category Private company limited by shares Incorporation Date 2022-03-09 09:14:10
Current Legal Status Live Statutory Filing Cycle 2026-03-09
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 2018-08-17 40013748962
751(3)Statutory Regulatory / Strike-off Reference Document
2018-08-17·40013748962·1p·HK$ 20
 1 HK$ 20
2 2018-04-27 40013199064
751(1)Statutory Regulatory / Strike-off Reference Document
2018-04-27·40013199064·1p·HK$ 20
 1 HK$ 20
3 2018-04-06 23401487274
R1Notice of Change of Registered Office Address
2018-04-06·23401487274·4p·HK$ 20
 4 HK$ 20
4 2017-01-19 23101373267
NAR1Annual Return 2017
2017-01-19·23101373267·8p·HK$ 28
 8 HK$ 28
5 2016-02-05 23401280405
NAR1Annual Return 2016
2016-02-05·23401280405·8p·HK$ 28
 8 HK$ 28
6 2015-02-09 22701163300
NAR1Annual Return 2015
2015-02-09·22701163300·8p·HK$ 28
 8 HK$ 28
7 2014-01-06 22700972133
NNC1Incorporation Form (Company Limited by Shares)
2014-01-06·22700972133·6p·HK$ 28
 6 HK$ 28
8 2014-01-06 22700972135
A&AArticles of Association
2014-01-06·22700972135·8p·HK$ 33
 8 HK$ 33
9 2014-01-06 40007573146
REG_REFStatutory Filing Document
2014-01-06·40007573146·1p·HK$ 20
 1 HK$ 20

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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