UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68109379
CRN 2570470
Deregistration Pending BRN: 68109379 CRN: 2570470

FAST HUGE TRADING LIMITED

宏捷贸易有限公司

Record Updated: 2019-01-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FAST HUGE TRADING LIMITED (宏捷貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2570470, and Business Registration Number (BRN) is 68109379, classified as a Private company limited by shares. Incorporated on 2017-08-25, 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 宏捷貿易有限公司 Official English Name FAST HUGE TRADING LIMITED
Business Reg No. (BRN) 68109379 Company Reg No. (CRN) 2570470
Company Category Private company limited by shares Incorporation Date 2017-08-25
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 2019-01-11 40014523862
REG_REFStatutory Regulatory / Strike-off Reference Document
2019-01-11·40014523862·1p·HK$ 20
 1 HK$ 20
2 2018-09-21 40013943806
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-09-21·40013943806·1p·HK$ 20
 1 HK$ 20
3 2018-08-27 22201820346
NAR1Annual Return 2018
2018-08-27·22201820346·8p·HK$ 28
 8 HK$ 28
4 2018-08-27 22201820352
R1Notice of Change of Registered Office Address
2018-08-27·22201820352·4p·HK$ 20
 4 HK$ 20
5 2018-05-14 23101530094
ND4Notice of Resignation of Company Secretary and Director
2018-05-14·23101530094·2p·HK$ 20
 2 HK$ 20
6 2018-05-14 23101530095
ND2ANotice of Change of Company Secretary and Director
2018-05-14·23101530095·3p·HK$ 20
 3 HK$ 20
7 2017-09-06 22501618258
ND4Notice of Resignation of Company Secretary and Director
2017-09-06·22501618258·2p·HK$ 20
 2 HK$ 20
8 2017-09-06 22501618259
ND2ANotice of Change of Company Secretary and Director
2017-09-06·22501618259·5p·HK$ 20
 5 HK$ 20
9 2017-09-06 22501618260
OTHERStatutory Filing Document
2017-09-06·22501618260·4p·HK$ 20
 4 HK$ 20
10 2017-09-06 22501618261
NR1Notice of Change of Registered Office Address
2017-09-06·22501618261·1p·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

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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