I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00260315-RU)
| Official Chinese Name | 大業國際貿易有限公司 | Official English Name | DAYE INTERNATIONAL TRADING CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-01-23
Founding Incorp. Name 大業電訊有限公司DAYE TELECOM LIMITED
2016-08-15
Current Legal Name 大業國際貿易有限公司DAYE INTERNATIONAL TRADING CO., LIMITED | ||
| Company Reg No. (CRN) | 2030500 | Business Reg No. (BRN) | 62677500 |
| Incorporation Date | 2014-01-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-23(2026 Return Filed) |
| Registered Office Address | ROOM 3017, 30/F, 1 HUNG TO ROAD, KWUN TONG, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. OFCA Licensed Telecom Operator Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2023) (Chinese) |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
What is the official statutory registration status of DAYE INTERNATIONAL TRADING CO., LIMITED in Hong Kong?
Yes. DAYE INTERNATIONAL TRADING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-01-23 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of DAYE INTERNATIONAL TRADING CO., LIMITED?
The statutory primary identifiers for DAYE INTERNATIONAL TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62677500] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2030500] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of DAYE INTERNATIONAL TRADING CO., LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has DAYE INTERNATIONAL TRADING CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, DAYE INTERNATIONAL TRADING CO., LIMITED has officially recorded 1 legal name change(s): [DAYE TELECOM LIMITED (大業電訊有限公司) (effective 2014-01-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of DAYE INTERNATIONAL TRADING CO., LIMITED?
Yes. Statutory indexing confirms that DAYE INTERNATIONAL TRADING CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-23: Form NAR1 - Annual Return (2026) (Chinese)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does DAYE INTERNATIONAL TRADING CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Office of the Communications Authority (OFCA) (Licence No. RU00260315-RU); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of DAYE INTERNATIONAL TRADING CO., LIMITED for legal service of process?
The statutory registered office of DAYE INTERNATIONAL TRADING CO., LIMITED on official record is situated at: [ROOM 3017, 30/F, 1 HUNG TO ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of DAYE INTERNATIONAL TRADING CO., LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; DAYE INTERNATIONAL TRADING CO., LIMITED (CRN: 2030500 / 8-digit BRN: 62677500) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 12 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
DAYE TOYS (HK) TRADING LIMITED
大业玩具(香港)有限公司
DAYE PLASTIC TOYS TRADING LIMITED
大业玩具贸易有限公司
DAYE QIANSHENG (HK) INVESTMENT TRADING LIMITED
大冶干盛(香港)投资贸易有限公司
HUATAI IMPORT AND EXPORT (HK) LIMITED
华泰进出口(香港)有限公司
TRAFIGURA GROUP LIMITED
托克集团有限公司
DAYE INTERNATIONAL INVESTMENT (HONGKONG) CO., LIMITED
大业国际投资(香港)有限公司