UNIQUE BUSINESS IDENTIFIER
UBI 69246897
Live (Active) BRN: 69246897 CR: 02683492 📅 Operating for 8 Years

Hong Kong Zhonggangwan Trade Co.., Limited

🕒 Record Updated: 2018-04-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong Zhonggangwan Trade Co.., Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02683492, Business Registration Number (BRN): 69246897. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 11, 2018 (Operating for 8 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Hong Kong Zhonggangwan Trade Co.., Limited
Business Reg No. (BRN) 69246897 Company Reg No. (CR) 02683492
Company Category Private Company Limited by Shares Incorporation Date 2018-04-11
Current Legal Status Live (Active) Statutory Filing Cycle April 11, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港中环夏悫道12号美国银行中心23楼2303室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 2303, 23/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL AND WESTERN DISTRICT, HONG KONG
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