Live (Active) BRN (Business Reg No): 72822882 CR (Company Reg No): 是3031995，该公司属于私人股份有限公司，于2021年3月25日在香港设立，距今成立已经5年，公司还未提交任何年报，目前属于仍注册状态。</p> 📅 Operating for 5 Years

HK Dingxin International Group Co.., Limited

香港鼎新國際貿易有限公司

🕒 Record Updated: 2025-10-13
👁️ Due Diligence Inquiries: 3 Views
⚖️ Jurisdiction: Hong Kong SAR

HK Dingxin International Group Co.., Limited (香港鼎新國際貿易有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 是3031995，该公司属于私人股份有限公司，于2021年3月25日在香港设立，距今成立已经5年，公司还未提交任何年报，目前属于仍注册状态。</p>, Business Registration Number (BRN): 72822882. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 25, 2021 (Operating for 5 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 香港鼎新國際貿易有限公司 Official English Name HK Dingxin International Group Co.., Limited
Business Reg No. (BRN) 72822882 UBI Identifier Company Reg No. (CR) 是3031995，该公司属于私人股份有限公司，于2021年3月25日在香港设立，距今成立已经5年，公司还未提交任何年报，目前属于仍注册状态。</p>
Company Category Private Company Limited by Shares Incorporation Date 2021-03-25
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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RM03, 24/F, HO KING COMM CTR,, 2-16 FAYUEN ST,, MONGKOK KOWLOON, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
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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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 是3031995，该公司属于私人股份有限公司，于2021年3月25日在香港设立，距今成立已经5年，公司还未提交任何年报，目前属于仍注册状态。</p>
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
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Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
RM03, 24/F, HO KING COMM CTR,, 2-16 FAYUEN ST,, MONGKOK KOWLOON, HONG KONG
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