UNIQUE BUSINESS IDENTIFIER
UBI 60637598
Live (Active) BRN: 60637598 CR: 1827849 📅 Operating for 14 Years

Ouyi Trade (HK) Enterprise Co.., Limited

進望企業管理有限公司

🕒 Record Updated: 2012-11-20
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Ouyi Trade (HK) Enterprise Co.., Limited (進望企業管理有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1827849, Business Registration Number (BRN): 60637598. Legal Classification: Private Company Limited by Shares. Date of Incorporation: October 24, 2012 (Operating for 14 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 進望企業管理有限公司 Official English Name Ouyi Trade (HK) Enterprise Co.., Limited
Business Reg No. (BRN) 60637598 Company Reg No. (CR) 1827849
Company Category Private Company Limited by Shares Incorporation Date 2012-10-24
Current Legal Status Live (Active) Statutory Filing Cycle October 24, 2026 (Annual Return Form NAR1)
Registered Office Address
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ROOM NO.532B ON 5/F,, STAR HOUSE,, NO.3 SALISBURY ROAD,, TSIM SHA TSUI, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM NO.532B ON 5/F,, STAR HOUSE,, NO.3 SALISBURY ROAD,, TSIM SHA TSUI, HONG KONG
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