I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 恩源欣誠進出口貿易管理有限公司 | Official English Name | HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 80287143 |
| Incorporation Date | 2026-04-28(6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-28(1st Cycle · Exempt in Inc. Year) |
| Registered Office Address | ROOM 807A, 8/F, TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNG HOM, HONG KONGHarbourfront · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited is authenticated as a lawful Private company limited by shares established on 2026-04-28 under the Companies Ordinance (Cap. 622) (duration: under 1 year (Newly Incorporated)). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What is the Business Registration Number (BRN) of HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [80287143]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the founding directors and initial shareholders of HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited was incorporated within the past year (2026-04-28) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How can I inspect the founding directors and shareholders of HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited? Is Form NNC1 available?
Yes. Because HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2026-04-28: Form NNC1 - Incorporation Form (Company Limited by Shares) (English)). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.
Has HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited?
The statutory registered office of HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited is registered at: [ROOM 807A, 8/F, TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNG HOM, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with HESED INTEGRITY SOURCE Import and Export Trade Management Co., Limited (CRN: Pending registration / 8-digit BRN: 80287143), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Hesed Investments Limited
凯瑟投资有限公司
China Integrity Holding Limited
中懿集团有限公司
Hong Kong Integrity Chemical International Limited
香港诚化国际有限公司
China Integrity Capital Limited
中程资本有限公司
VOMAN INDUSTRIAL (HONG KONG) LIMITED
沃满实业(香港)有限公司
DYNJOIN TECHNOLOGY LIMITED
鼎聚科技有限公司