BUSINESS REGISTRATION NUMBER
BRN 77496965

Live

Hong Kong Daniel Trading Limited

香港丹尼爾貿易有限公司

Registry Verified: 2024-12-20

Jurisdiction: Hong Kong, China

Hong Kong Daniel Trading Limited (香港丹尼爾貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 77496965. Incorporated on 2024-12-20, the entity has maintained continuous statutory operations for 1 year and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. In terms of statutory filings, a total of 3 statutory filings (latest filed on 2024-12-20) are indexed in the registry.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港丹尼爾貿易有限公司	Official English Name	Hong Kong Daniel Trading Limited
Company Reg No. (CRN)	UBI Regime (8-Digit BRN Sole ID)	Business Reg No. (BRN / UBI)	77496965 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2024-12-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-20(Upcoming Cycle)

Registered Office Address	ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-12-20	70004258713	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	8	HK$ 28
2	2024-12-20	70004258714	A&A Articles of Association (A&A)	18	HK$ 33
3	2024-12-20	40023306975	CI Certificate of Incorporation (CI)	1	HK$ 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.