I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 昊宜貿易有限公司 | Official English Name | HO YI TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 80242329 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-04-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-21(1st Cycle · Exempt in Inc. Year) 42d NAR1 Window: Apr 21 – Jun 02 |
| Registered Office Address | ROOM C, 1/F, BLOCK 7, JASPER COURT, 39 MA FUNG LING ROAD, YUEN LONG, NEW TERRITORIES, HONG KONGJasper Court · Sha Tin · 20 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HO YI TRADING LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. HO YI TRADING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-04-21 (operating for under 1 year (Newly Incorporated)). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
What is the Business Registration Number (BRN / Foreign TIN) of HO YI TRADING LIMITED? Does it have a separate CRN?
The sole statutory identifier for HO YI TRADING LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [80242329]. 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 (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
Who are the founding directors and initial shareholders of HO YI TRADING LIMITED? How to retrieve Form NNC1 and 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 HO YI TRADING LIMITED was incorporated within the past year (2026-04-21), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Its founding directors, company secretary, and initial share capital allotment are recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Form NSC1 or Form ND2A; where electronic image indexing is pending synchronization, manual statutory retrieval from the Companies Registry can be requested.
Where is the statutory registered office of HO YI TRADING LIMITED in Hong Kong?
The statutory registered office of HO YI TRADING LIMITED on official record is situated at: [ROOM C, 1/F, BLOCK 7, JASPER COURT, 39 MA FUNG LING ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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