UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68564757
CRN 2615699
Live BRN: 68564757 CRN: 2615699 Established 8 Years

DELUXE TRADING LIMITED

悠扬谷有限公司

Record Updated: 2020-11-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DELUXE TRADING LIMITED (悠揚谷有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2615699, and Business Registration Number (BRN) is 68564757, classified as a Private company limited by shares. Incorporated on 2017-11-29, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​​​1017, 10/F, CHEUNG TAK INDUSTRIAL BUILDING, 30 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG. 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 悠揚谷有限公司 Official English Name DELUXE TRADING LIMITED
Business Reg No. (BRN) 68564757 Company Reg No. (CRN) 2615699
Company Category Private company limited by shares Incorporation Date 2017-11-29
Current Legal Status Live Statutory Filing Cycle 2026-11-29
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​​​1017, 10/F, CHEUNG TAK INDUSTRIAL BUILDING, 30 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
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 2020-11-30 22902328734
NAR1Annual Return 2020
2020-11-30·22902328734·9p·HK$ 28
 9 HK$ 28
2 2020-02-19 23501650110
ND2ANotice of Change of Company Secretary and Director
2020-02-19·23501650110·3p·HK$ 20
 3 HK$ 20
3 2019-12-03 22101468602
NAR1Annual Return 2019
2019-12-03·22101468602·8p·HK$ 28
 8 HK$ 28
4 2019-12-03 23700573172
ND2ANotice of Change of Company Secretary and Director
2019-12-03·23700573172·3p·HK$ 20
 3 HK$ 20
5 2019-11-07 22101455205
NR1Notice of Change of Registered Office Address
2019-11-07·22101455205·1p·HK$ 20
 1 HK$ 20
6 2018-12-12 23101607433
NAR1Annual Return 2018
2018-12-12·23101607433·8p·HK$ 28
 8 HK$ 28
7 2017-11-29 22801596363
NNC1Incorporation Form (Company Limited by Shares)
2017-11-29·22801596363·7p·HK$ 28
 7 HK$ 28
8 2017-11-29 22801596365
A&AArticles of Association
2017-11-29·22801596365·9p·HK$ 33
 9 HK$ 33
9 2017-11-29 40012509036
CICertificate of Incorporation / Change of Name
2017-11-29·40012509036·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​​​1017, 10/F, CHEUNG TAK INDUSTRIAL BUILDING, 30 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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