BUSINESS REGISTRATION NUMBER
BRN 00739463
Live

CORDIAL GENERAL TRADERS, LIMITED - THE -

謙和有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CORDIAL GENERAL TRADERS, LIMITED - THE - (謙和有限公司) 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 0004736, and Business Registration Number (BRN) is 00739463. Incorporated on 1957-04-17, the entity has maintained continuous statutory operations for 69 years, currently holding an active legal status of Live. The registered office is situated at 16/F, ONTANA GARDENS, KA NING PATH, WAN CHAI DISTRICT, HONG KONG.

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 謙和有限公司 Official English Name CORDIAL GENERAL TRADERS, LIMITED - THE -
Company Reg No. (CRN) 0004736 Business Reg No. (BRN) 00739463
Incorporation Date 1957-04-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
16/F, ONTANA GARDENS, KA NING PATH, WAN CHAI DISTRICT, HONG KONGFontana Gardens · View Co-Located Entities →
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
1 2023-12-27 SH000036198
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000036198·1p·HK$ 20
1 HK$ 20
2 1998-04-03 00060380381
SPECSpecial Resolution (English)
1998-04-03·00060380381·1p·HK$ 20
1 HK$ 20
3 1998-04-03 00005378235
DOCCR Statutory Filing Document (English)
1998-04-03·00005378235·2p·HK$ 20
2 HK$ 20
4 1997-04-22 00003844792
NAR1Annual Return (1997) (English)
1997-04-22·00003844792·4p·HK$ 28
4 HK$ 28
5 1996-08-12 00002631568
XStatutory Filing (English)
1996-08-12·00002631568·3p·HK$ 20
3 HK$ 20
6 1996-04-30 00001992472
NAR1Annual Return (1996) (English)
1996-04-30·00001992472·4p·HK$ 28
4 HK$ 28
7 1995-04-27 00000604376
NAR1Annual Return (1995) (English)
1995-04-27·00000604376·4p·HK$ 28
4 HK$ 28
8 1994-01-22 000A0177764
NAR1Annual Return (1993) (English)
1994-01-22·000A0177764·4p·HK$ 28
4 HK$ 28
9 1994-01-03 000A0177763
XStatutory Filing (English)
1994-01-03·000A0177763·2p·HK$ 20
2 HK$ 20
10 1992-10-16 000A0177762
NAR1Annual Return (1992) (English)
1992-10-16·000A0177762·4p·HK$ 28
4 HK$ 28

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 Address Resolved
16/F, ONTANA GARDENS, KA NING PATH, WAN CHAI DISTRICT, HONG KONG
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, CORDIAL GENERAL TRADERS, LIMITED - THE - was officially incorporated on 1957-04-17 as a Private company limited by shares (standing for 69 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, CORDIAL GENERAL TRADERS, LIMITED - THE - is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [00739463] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0004736] 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 CORDIAL GENERAL TRADERS, LIMITED - THE - 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 CORDIAL GENERAL TRADERS, LIMITED - THE - maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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), CORDIAL GENERAL TRADERS, LIMITED - THE - 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 CORDIAL GENERAL TRADERS, LIMITED - THE - in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of CORDIAL GENERAL TRADERS, LIMITED - THE - at: [16/F, ONTANA GARDENS, KA NING PATH, WAN CHAI DISTRICT, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

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): CORDIAL GENERAL TRADERS, LIMITED - THE - 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: 0004736 / 8-digit BRN: 00739463) and barcoded Companies Registry dossiers rather than unverified external web pages.

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