He Xuan De Hongkong International Trading Limited

In statutory due diligence and corporate verification, He Xuan De Hongkong International Trading Limited is authenticated as a lawful company limited by shares established on 2018-04-10 (duration: 8 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: April 2018).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69196573] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2678490] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, He Xuan De Hongkong International Trading Limited has officially recorded 2 legal name change(s): [Da Run Fa Hongkong International Trade Limited (大潤發香港國際貿易有限公司) (effective 2018-04-10)], [Company Registration Number 2678490 Limited (公司註冊編號 2678490 有限公司) (effective 2018-09-12)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by He Xuan De Hongkong International Trading Limited—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1), and notices of director or registered office changes—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval and CPA Certified True Copies (CTC) can be commissioned through our licensed compliance team.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of He Xuan De Hongkong International Trading Limited is situated at: [ROOM 2306, 23/F, BLOCK A, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI TSING DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of He Xuan De Hongkong International Trading Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 69196573). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.