UNIQUE BUSINESS IDENTIFIER
UBI 70900452
Live BRN: 70900452 CR: 02847111 Established 7 Years Verified Former Names

TONGFA INTERNATIONAL TRADE LIMITED

香港鑫源矿业技术开发有限公司

🕒 Record Updated: 2019-07-02
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TONGFA INTERNATIONAL TRADE LIMITED (香港鑫源礦業技術開發有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02847111, and Business Registration Number (BRN) is 70900452, classified as a Private company limited by shares. Incorporated on 2019-06-27, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM 2301, B3-B4, 23/F, NAN FUNG CENTRE,, 264-298 CASTLE PEAK ROAD,, TSUEN WAN, NT, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 香港鑫源礦業技術開發有限公司 Official English Name TONGFA INTERNATIONAL TRADE LIMITED
Former Legal Names
Former Name DOUBLE FISH INTERNATIONAL TRADE LIMITED
Former Name 雙魚國際商貿有限公司
Business Reg No. (BRN) 70900452 Company Reg No. (CR) 02847111
Company Category Private company limited by shares Incorporation Date 2019-06-27
Current Legal Status Live Statutory Filing Cycle 2026-06-27
Registered Office Address
📍 ROOM 2301, B3-B4, 23/F, NAN FUNG CENTRE,, 264-298 CASTLE PEAK ROAD,, TSUEN WAN, NT, 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.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 02847111
💡 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

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ 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
ROOM 2301, B3-B4, 23/F, NAN FUNG CENTRE,, 264-298 CASTLE PEAK ROAD,, TSUEN WAN, NT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?