UNIQUE BUSINESS IDENTIFIER
UBI 79595036
Live BRN: 79595036 Established 1 Year

Shanhe Trading Co., Limited

海辰数据有限公司

Record Updated: 2026-01-14
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Shanhe Trading Co., Limited (海辰數據有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 79595036, classified as a Private company limited by shares. Incorporated on 2026-01-08, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at RM D7,WORKSHOP 8, 11/F.,, WALNUT 9,, NO.9 WALNUT STREET, TAI KOK TSUI , 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 海辰數據有限公司 Official English Name Shanhe Trading Co., Limited
Business Reg No. (BRN) 79595036 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2026-01-08
Current Legal Status Live Statutory Filing Cycle 2026-01-08
Registered Office Address
RM D7,WORKSHOP 8, 11/F.,, WALNUT 9,, NO.9 WALNUT STREET, TAI KOK TSUI , 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.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
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

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
RM D7,WORKSHOP 8, 11/F.,, WALNUT 9,, NO.9 WALNUT STREET, TAI KOK TSUI , HONG KONG
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