UNIQUE BUSINESS IDENTIFIER
UBI 68632562
Live BRN: 68632562 CR: 2622435 Established 8 Years

DIIDA TRADE LIMITED

日利达贸易有限公司

Record Updated: 2022-03-26
Inquiries: 105 Views
Jurisdiction: Hong Kong SAR

DIIDA TRADE LIMITED (日利達貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2622435, and Business Registration Number (BRN) is 68632562, classified as a Private company limited by shares. Incorporated on 2017-12-12, 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 32, 11/F, LEE KA INDUSTRIAL BUILDING,, 8 NG FONG STREET, SAN PO KONG,, KOWLOON,, 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

Statutory Registry Dossier
Official Chinese Name 日利達貿易有限公司 Official English Name DIIDA TRADE LIMITED
Business Reg No. (BRN) 68632562 Company Reg No. (CR) 2622435
Company Category Private company limited by shares Incorporation Date 2017-12-12
Current Legal Status Live Statutory Filing Cycle 2026-12-12
Registered Office Address
ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING,, 8 NG FONG STREET, SAN PO KONG,, KOWLOON,, 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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING,, 8 NG FONG STREET, SAN PO KONG,, KOWLOON,, HONG KONG
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