BUSINESS REGISTRATION NUMBER
BRN 18248822

Live

DOLPHIN BAY TRADING COMPANY LIMITED

Registry Verified: 2026-10-05

Jurisdiction: Hong Kong, China

DOLPHIN BAY TRADING COMPANY LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0480920, and Business Registration Number (BRN) is 18248822. Incorporated on 1994-06-02, the entity has maintained continuous statutory operations for 32 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 19/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Jun 02 – Jul 14 each year (within 42 days after its incorporation anniversary).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	— (No Chinese name registered)	Official English Name	DOLPHIN BAY TRADING COMPANY LIMITED
Company Reg No. (CRN)	0480920	Business Reg No. (BRN)	18248822
Incorporation Date	1994-06-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-02

Registered Office Address	19/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL & WESTERN DISTRICT, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff	Action
No statutory filings indexed yet Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of DOLPHIN BAY TRADING COMPANY LIMITED in Hong Kong?

Yes. DOLPHIN BAY TRADING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1994-06-02 (operating for 32 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: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of DOLPHIN BAY TRADING COMPANY LIMITED?

The statutory primary identifiers for DOLPHIN BAY TRADING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18248822] (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): [0480920] (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 DOLPHIN BAY TRADING COMPANY 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. 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.

What is the official registered address of DOLPHIN BAY TRADING COMPANY LIMITED for legal service of process?

The statutory registered office of DOLPHIN BAY TRADING COMPANY LIMITED on official record is situated at: [19/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. 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.