UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67779274
CRN 2537909
Live BRN: 67779274 CRN: 2537909 Established 9 Years

Duke’s International Trading Co., Limited

Record Updated: 2020-05-25
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Duke’s International Trading Co., Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2537909, and Business Registration Number (BRN) is 67779274, classified as a Private company limited by shares. Incorporated on 2017-05-23, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​‌1602, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, 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 — (No Chinese name registered) Official English Name Duke’s International Trading Co., Limited
Business Reg No. (BRN) 67779274 Company Reg No. (CRN) 2537909
Company Category Private company limited by shares Incorporation Date 2017-05-23
Current Legal Status Live Statutory Filing Cycle 2026-05-23
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​‌1602, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, 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 2020-05-25 22702170592
NR2Statutory Filing Document
2020-05-25·22702170592·2p·HK$ 20
 2 HK$ 20
2 2020-05-25 22702170688
NAR1Annual Return 2020
2020-05-25·22702170688·8p·HK$ 28
 8 HK$ 28
3 2020-05-25 22702170689
NR1Notice of Change of Registered Office Address
2020-05-25·22702170689·1p·HK$ 20
 1 HK$ 20
4 2019-11-01 22202118445
ND2BNotice of Change of Company Secretary and Director Details
2019-11-01·22202118445·3p·HK$ 20
 3 HK$ 20
5 2019-07-03 22601943689
NAR1Annual Return 2019
2019-07-03·22601943689·8p·HK$ 28
 8 HK$ 28
6 2019-07-03 22601943690
ND2ANotice of Change of Company Secretary and Director
2019-07-03·22601943690·3p·HK$ 20
 3 HK$ 20
7 2019-01-17 22701893416
ND2ANotice of Change of Company Secretary and Director
2019-01-17·22701893416·3p·HK$ 20
 3 HK$ 20
8 2019-01-17 22701893417
ND4Notice of Resignation of Company Secretary and Director
2019-01-17·22701893417·2p·HK$ 20
 2 HK$ 20
9 2018-05-23 22901814475
NAR1Annual Return 2018
2018-05-23·22901814475·9p·HK$ 28
 9 HK$ 28
10 2018-04-30 22501704110
ND2ANotice of Change of Company Secretary and Director
2018-04-30·22501704110·3p·HK$ 20
 3 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​‌1602, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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