UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69291957
CRN 2687969
Live BRN: 69291957 CRN: 2687969 Established 8 Years

EDGE (HK) TRADING LIMITED

Record Updated: 2023-10-13
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

EDGE (HK) TRADING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2687969, and Business Registration Number (BRN) is 69291957, classified as a Private company limited by shares. Incorporated on 2018-04-27, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. 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 EDGE (HK) TRADING LIMITED
Business Reg No. (BRN) 69291957 Company Reg No. (CRN) 2687969
Company Category Private company limited by shares Incorporation Date 2018-04-27
Current Legal Status Live Statutory Filing Cycle 2026-04-27
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 2023-10-13 40021124430
751(3)Statutory Regulatory / Strike-off Reference Document
2023-10-13·40021124430·1p·HK$ 20
1 HK$ 20
2 2023-06-16 40020586062
751(1)Statutory Regulatory / Strike-off Reference Document
2023-06-16·40020586062·1p·HK$ 20
1 HK$ 20
3 2023-05-18 23002253149
R1Notice of Change of Registered Office Address
2023-05-18·23002253149·4p·HK$ 20
4 HK$ 20
4 2022-11-29 23302045490
NR1Notice of Change of Registered Office Address
2022-11-29·23302045490·1p·HK$ 20
1 HK$ 20
5 2022-11-29 25000072713
REG_REFStatutory Filing Document
2022-11-29·25000072713·1p·HK$ 20
1 HK$ 20
6 2022-05-10 23301967531
NAR1Annual Return 2022
2022-05-10·23301967531·8p·HK$ 28
8 HK$ 28
7 2021-07-07 22001187379
ND2BNotice of Change of Company Secretary and Director Details
2021-07-07·22001187379·3p·HK$ 20
3 HK$ 20
8 2021-07-06 23700682313
NR1Notice of Change of Registered Office Address
2021-07-06·23700682313·1p·HK$ 20
1 HK$ 20
9 2021-04-27 22302051562
NAR1Annual Return 2021
2021-04-27·22302051562·8p·HK$ 28
8 HK$ 28
10 2020-07-03 24001021193
ND4Notice of Resignation of Company Secretary and Director
2020-07-03·24001021193·2p·HK$ 20
2 HK$ 20
11 2020-05-21 23401760638
NAR1Annual Return 2020
2020-05-21·23401760638·8p·HK$ 28
8 HK$ 28
12 2020-02-21 23001863076
NR1Notice of Change of Registered Office Address
2020-02-21·23001863076·1p·HK$ 20
1 HK$ 20
13 2020-02-21 23001863077
ND2ANotice of Change of Company Secretary and Director
2020-02-21·23001863077·3p·HK$ 20
3 HK$ 20
14 2019-10-15 24000904942
ND2BNotice of Change of Company Secretary and Director Details
2019-10-15·24000904942·3p·HK$ 20
3 HK$ 20
15 2019-04-29 22701962170
NAR1Annual Return 2019
2019-04-29·22701962170·8p·HK$ 28
8 HK$ 28
16 2019-04-29 22902058538
ND2ANotice of Change of Company Secretary and Director
2019-04-29·22902058538·3p·HK$ 20
3 HK$ 20
17 2019-04-29 22902058539
NR1Notice of Change of Registered Office Address
2019-04-29·22902058539·1p·HK$ 20
1 HK$ 20
18 2018-09-10 23401567958
ND4Notice of Resignation of Company Secretary and Director
2018-09-10·23401567958·2p·HK$ 20
2 HK$ 20
19 2018-09-05 22101203186
NR1Notice of Change of Registered Office Address
2018-09-05·22101203186·1p·HK$ 20
1 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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