UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67672505
CRN 2527320
Live BRN: 67672505 CRN: 2527320 Established 9 Years

HK HFIMPORT EXPORT TRADE LIMITED

香港惠丰进出口贸易有限公司

Record Updated: 2020-06-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HK HFIMPORT EXPORT TRADE LIMITED (香港惠豐進出口貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2527320, and Business Registration Number (BRN) is 67672505, classified as a Private company limited by shares. Incorporated on 2017-04-13, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​​1009, 10/F, FRONT BLOCK, MING SANG INDUSTRIAL BUILDING, 19 HING YIP STREET, KWUN TONG, 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

Official Chinese Name 香港惠豐進出口貿易有限公司 Official English Name HK HFIMPORT EXPORT TRADE LIMITED
Business Reg No. (BRN) 67672505 Company Reg No. (CRN) 2527320
Company Category Private company limited by shares Incorporation Date 2017-04-13
Current Legal Status Live Statutory Filing Cycle 2026-04-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​​1009, 10/F, FRONT BLOCK, MING SANG INDUSTRIAL BUILDING, 19 HING YIP STREET, KWUN TONG, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-08 22702179164
ND4Notice of Resignation of Company Secretary and Director
2020-06-08·22702179164·2p·HK$ 20
 2 HK$ 20
2 2020-04-29 23401761204
NAR1Annual Return 2020
2020-04-29·23401761204·8p·HK$ 28
 8 HK$ 28
3 2020-04-29 24000986378
NR1Notice of Change of Registered Office Address
2020-04-29·24000986378·1p·HK$ 20
 1 HK$ 20
4 2020-04-29 24000986382
ND2ANotice of Change of Company Secretary and Director
2020-04-29·24000986382·3p·HK$ 20
 3 HK$ 20
5 2019-06-03 22000924620
ND4Notice of Resignation of Company Secretary and Director
2019-06-03·22000924620·2p·HK$ 20
 2 HK$ 20
6 2019-05-21 23001753774
ND2ANotice of Change of Company Secretary and Director
2019-05-21·23001753774·3p·HK$ 20
 3 HK$ 20
7 2019-04-16 22201969827
NAR1Annual Return 2019
2019-04-16·22201969827·8p·HK$ 28
 8 HK$ 28
8 2019-04-16 22201969829
NR1Notice of Change of Registered Office Address
2019-04-16·22201969829·1p·HK$ 20
 1 HK$ 20
9 2018-06-11 22101155499
NR2Statutory Filing Document
2018-06-11·22101155499·2p·HK$ 20
 2 HK$ 20
10 2018-04-23 23201444711
NAR1Annual Return 2018
2018-04-23·23201444711·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​​1009, 10/F, FRONT BLOCK, MING SANG INDUSTRIAL BUILDING, 19 HING YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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