UNIQUE BUSINESS IDENTIFIER
UBI 65937159
Live BRN: 65937159 CR: 2354668 Established 10 Years

ANFAL TRADING COMPANY LIMITED

广麒智能技术有限公司

🕒 Record Updated: 2016-04-01
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

ANFAL TRADING COMPANY LIMITED (廣麒智能技術有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2354668, and Business Registration Number (BRN) is 65937159, classified as a Private company limited by shares. Incorporated on 2016-03-31, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON,, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 廣麒智能技術有限公司 Official English Name ANFAL TRADING COMPANY LIMITED
Business Reg No. (BRN) 65937159 Company Reg No. (CR) 2354668
Company Category Private company limited by shares Incorporation Date 2016-03-31
Current Legal Status Live Statutory Filing Cycle 2026-03-31
Registered Office Address
📍 ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON,, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
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.

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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
ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON,, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?