BUSINESS REGISTRATION NUMBER
BRN 70810013
Live

HOI LI TRADING DEVELOP LIMITED

凱利貿易拓展有限公司

Registry Verified: 2022-01-05
Jurisdiction: Hong Kong, China

HOI LI TRADING DEVELOP LIMITED (凱利貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2838397, and Business Registration Number (BRN) is 70810013. Incorporated on 2019-06-06, the entity has maintained continuous statutory operations for 7 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 3/F, BLOCK 3, CHEONG SUN TOWER, 116-118 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HONG KONG. In terms of statutory filings, a total of 8 statutory filings (spanning 2019–2022, latest filed on 2022-01-05) are indexed in the registry, comprising 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 凱利貿易拓展有限公司 Official English Name HOI LI TRADING DEVELOP LIMITED
Company Reg No. (CRN) 2838397 Business Reg No. (BRN / UBI)
70810013
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2019-06-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-06(Current Cycle Pending Check)
Registered Office Address
ROOM A, 3/F, BLOCK 3, CHEONG SUN TOWER, 116-118 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HONG KONGCheong Sun Tower · Sheung Wan · 5,871 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(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12022-01-0540018728284
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
22021-10-2240018454470
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32021-09-0640018279129
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
42020-06-0523201871987
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52020-06-0523201871986
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62019-06-0670001493565
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
72019-06-0670001493567
A&A
Articles of Association (A&A)
14HK$ 33
82019-06-0640015167666
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.
Retrieve Filings