UNIQUE BUSINESS IDENTIFIER
UBI 17812569
Live BRN: 17812569 CR: 0456753 Established 33 Years

JUMBO TRADE INTERNATIONAL LIMITED

金威宝发展有限公司

🕒 Record Updated: 1993-12-09
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

JUMBO TRADE INTERNATIONAL LIMITED (金威寶發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0456753, and Business Registration Number (BRN) is 17812569, classified as a Private company limited by shares. Incorporated on 1993-07-06, the entity has maintained continuous statutory operations for 33 years, currently holding an active legal status of Live. The registered office is situated at 2/F., TRP COMMERCIAL CENTRE,, 18 TANNER ROAD, NORTH POINT, 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.

🏢

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 金威寶發展有限公司 Official English Name JUMBO TRADE INTERNATIONAL LIMITED
Business Reg No. (BRN) 17812569 Company Reg No. (CR) 0456753
Company Category Private company limited by shares Incorporation Date 1993-07-06
Current Legal Status Live Statutory Filing Cycle 2026-07-06
Registered Office Address
📍 2/F., TRP COMMERCIAL CENTRE,, 18 TANNER ROAD, NORTH POINT, 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.
🏛️

Companies Registry Statutory Image Records (Document Index)

Official Public Registry Archive under Companies Ordinance (Cap. 622)
CR Reg: 0456753
💡 Registry Search Directive: Each filing below is indexed directly from the HKSAR Companies Registry e-Services portal. Click to inspect or retrieve certified PDF extracts.
✓ Direct Feed from CR HK
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
⚖️

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
2/F., TRP COMMERCIAL CENTRE,, 18 TANNER ROAD, NORTH POINT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?