BUSINESS REGISTRATION NUMBER
BRN 70279607
Live

China Traders Alliance Co., Limited

中國交易員聯盟有限公司

Registry Verified: 2026-09-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Traders Alliance Co., Limited (中國交易員聯盟有限公司) 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 2785912, and Business Registration Number (BRN) is 70279607. Incorporated on 2019-01-09, the entity has maintained continuous statutory operations for 7 years and 9 months, currently holding an active legal status of Live. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-08-19; a total of 12 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國交易員聯盟有限公司 Official English Name China Traders Alliance Co., Limited
Company Reg No. (CRN) 2785912 Business Reg No. (BRN) 70279607
Incorporation Date
2019-01-09(7 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-04-2140020350691
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
2023-04-21·40020350691·1p·HK$ 20
1HK$ 20
22022-12-2340019808803
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2022-12-23·40019808803·1p·HK$ 20
1HK$ 20
32022-11-2422902634009
NDR1Notice of Dormant Company Status (English)
2022-11-24·22902634009·4p·HK$ 20
4HK$ 20
42022-10-1323402036019
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2022-10-13·23402036019·1p·HK$ 20
1HK$ 20
52022-08-1923101972719
NAR1Annual Return (2022) (English)
2022-08-19·23101972719·8p·HK$ 28
8HK$ 28
62022-08-1923101972718
NAR1Annual Return (2021) (English)
2022-08-19·23101972718·8p·HK$ 28
8HK$ 28
72022-08-1923101972717
NAR1Annual Return (2020) (English)
2022-08-19·23101972717·8p·HK$ 28
8HK$ 28
82022-08-1940019330241
RESTORENotice / Order for Restoration to Register
2022-08-19·40019330241·1p·HK$ 20
1HK$ 20
92022-08-1923101972721
NR1Notice of Change of Address of Registered Office (English)
2022-08-19·23101972721·1p·HK$ 20
1HK$ 20
102022-08-1923101972720
ND2ANotice of Change of Company Secretary and Director (English)
2022-08-19·23101972720·3p·HK$ 20
3HK$ 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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, China Traders Alliance Co., Limited was officially incorporated on 2019-01-09 as a Private company limited by shares (standing for 7 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, China Traders Alliance Co., Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [70279607] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2785912] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of China Traders Alliance Co., Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that China Traders Alliance Co., Limited maintains a cumulative statutory archive of 12 filing record(s) on file (latest statutory filing indexed on 2023-04-21: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), China Traders Alliance Co., Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for China Traders Alliance Co., Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): China Traders Alliance Co., Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2785912 / 8-digit BRN: 70279607) and barcoded Companies Registry dossiers rather than unverified external web pages.

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