UNIQUE BUSINESS IDENTIFIER
UBI 2367314
Live BRN: 2367314 CR: 2367314 Established 10 Years

FMBM Import & Export Trading Co., Limited

香港金洲进出口贸易有限公司

🕒 Record Updated: 2022-04-05
👁️ Inquiries: 90 Views
⚖️ Jurisdiction: Hong Kong SAR

FMBM Import & Export Trading Co., Limited (香港金洲進出口貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2367314, and Business Registration Number (BRN) is 2367314, classified as a Private company limited by shares. Incorporated on 2016-04-25, the entity has maintained continuous statutory operations for 10 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 香港金洲進出口貿易有限公司 Official English Name FMBM Import & Export Trading Co., Limited
Business Reg No. (BRN) 2367314 Company Reg No. (CR) 2367314
Company Category Private company limited by shares Incorporation Date 2016-04-25
Current Legal Status Live Statutory Filing Cycle 2026-04-25
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.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 2367314
💡 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

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ 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
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?