UNIQUE BUSINESS IDENTIFIER
UBI 77737171
Live BRN: 77737171 Established 1 Year

Huakai Zhongyue Trading Co., Limited

普世人工智慧科技有限公司

🕒 Record Updated: 2025-02-21
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Huakai Zhongyue Trading Co., Limited (普世人工智慧科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 77737171, classified as a Private company limited by shares. Incorporated on 2025-02-10, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at 香港 旺角 通菜街1A-1L號 威達商業大廈 21樓 12C室. 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 普世人工智慧科技有限公司 Official English Name Huakai Zhongyue Trading Co., Limited
Business Reg No. (BRN) 77737171 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2025-02-10
Current Legal Status Live Statutory Filing Cycle 2026-02-10
Registered Office Address
📍 香港 旺角 通菜街1A-1L號 威達商業大廈 21樓 12C室
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:
💡 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
香港 旺角 通菜街1A-1L號 威達商業大廈 21樓 12C室
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?