COMPANY REGISTRATION NUMBER
CRN 1913017
Deregistration Pending CRN: 1913017

developing intl trading hk limited

兴发国际贸易(香港)有限公司

Record Updated: 2025-10-06
Inquiries: 148 Views
Jurisdiction: Hong Kong SAR

developing intl trading hk limited (兴发国际贸易(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1913017, classified as a Private company limited by shares. Incorporated on 2022-06-03 02:39:22, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 兴发国际贸易(香港)有限公司 Official English Name developing intl trading hk limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1913017
Company Category Private company limited by shares Incorporation Date 2022-06-03 02:39:22
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2017-01-27 40011391421
REG_REFStatutory Regulatory / Strike-off Reference Document
2017-01-27·40011391421·1p·HK$ 20
 1 HK$ 20
2 2016-09-23 40010971541
REG_REFStatutory Regulatory / Strike-off Reference Document
2016-09-23·40010971541·1p·HK$ 20
 1 HK$ 20
3 2015-09-16 22601303753
ND4Notice of Resignation of Company Secretary and Director
2015-09-16·22601303753·2p·HK$ 20
 2 HK$ 20
4 2013-05-27 23100826431
D2ANotification of First Secretary and Director
2013-05-27·23100826431·3p·HK$ 20
 3 HK$ 20
5 2013-05-27 23100826432
ND4Notice of Resignation of Company Secretary and Director
2013-05-27·23100826432·2p·HK$ 20
 2 HK$ 20
6 2013-05-25 40006877317
OTHERStatutory Filing Document
2013-05-25·40006877317·1p·HK$ 20
 1 HK$ 20
7 2013-05-25 70000198352
NNC1Incorporation Form (Company Limited by Shares)
2013-05-25·70000198352·6p·HK$ 28
 6 HK$ 28
8 2013-05-25 70000198353
A&AArticles of Association
2013-05-25·70000198353·25p·HK$ 33
 25 HK$ 33

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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