UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72300054
CRN 2984603
Live BRN: 72300054 CRN: 2984603 Established 5 Years

Garvey Trade Development Co., Limited

嘉伟贸易发展有限公司

Record Updated: 2023-02-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Garvey Trade Development Co., Limited (嘉偉貿易發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2984603, and Business Registration Number (BRN) is 72300054, classified as a Private company limited by shares. Incorporated on 2020-10-14, the entity has maintained continuous statutory operations for 5 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 嘉偉貿易發展有限公司 Official English Name Garvey Trade Development Co., Limited
Business Reg No. (BRN) 72300054 Company Reg No. (CRN) 2984603
Company Category Private company limited by shares Incorporation Date 2020-10-14
Current Legal Status Live Statutory Filing Cycle 2026-10-14
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 2023-02-03 40019959115
751(1)Statutory Regulatory / Strike-off Reference Document
2023-02-03·40019959115·1p·HK$ 20
 1 HK$ 20
2 2023-01-05 22702586561
R1Notice of Change of Registered Office Address
2023-01-05·22702586561·4p·HK$ 20
 4 HK$ 20
3 2022-07-11 23002155563
REG_REFStatutory Filing Document
2022-07-11·23002155563·1p·HK$ 20
 1 HK$ 20
4 2021-10-15 23501847762
NAR1Annual Return 2021
2021-10-15·23501847762·8p·HK$ 28
 8 HK$ 28
5 2020-10-14 22902300900
NNC1Incorporation Form (Company Limited by Shares)
2020-10-14·22902300900·7p·HK$ 28
 7 HK$ 28
6 2020-10-14 22902300901
A&AArticles of Association
2020-10-14·22902300901·17p·HK$ 33
 17 HK$ 33
7 2020-10-14 40016984363
CICertificate of Incorporation / Change of Name
2020-10-14·40016984363·1p·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

IV. Similar Trade Names & Industry Directory