BUSINESS REGISTRATION NUMBER
BRN 72036736

HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED

香港中東.阿凡提貿易有限公司

Registry Verified: 2023-07-31
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED (香港中東.阿凡提貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2958787, and Business Registration Number (BRN) is 72036736. Incorporated on 2020-07-08, the entity has maintained continuous statutory operations for 6 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM H11, 1/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 08 – Aug 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-07-31; a total of 13 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港中東.阿凡提貿易有限公司 Official English Name HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED
Name Evolution
(1 Former Name)
2020-07-08 Founding Incorp. Name
香港宏升集團貿易有限公司Hong kong hongsheng group trading Co., Limited
2023-01-03 Current Legal Name
香港中東.阿凡提貿易有限公司HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED
Company Reg No. (CRN) 2958787 Business Reg No. (BRN) 72036736
Incorporation Date
2020-07-08(6 yrs 3 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-08
Registered Office Address
ROOM H11, 1/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONGKaiser Estate · View 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
12023-07-3122802573100
NAR1Annual Return (2023)
2023-07-31·22802573100·8p·HK$ 28
8HK$ 28
22023-03-0322101819671
ND2ANotice of Change of Company Secretary and Director
2023-03-03·22101819671·3p·HK$ 20
3HK$ 20
32023-02-2822702609737
ND4Notice of Resignation of Company Secretary and Director
2023-02-28·22702609737·2p·HK$ 20
2HK$ 20
42023-01-0340019838886
DOCStatutory Filing Document
2023-01-03·40019838886·1p·HK$ 20
1HK$ 20
52023-01-0322902638528
NNC2Statutory Filing Document
2023-01-03·22902638528·1p·HK$ 20
1HK$ 20
62022-12-0222902638535
NAR1Annual Return (2022)
2022-12-02·22902638535·8p·HK$ 28
8HK$ 28
72022-12-0223302046469
NR1Notice of Change of Address of Registered Office
2022-12-02·23302046469·1p·HK$ 20
1HK$ 20
82022-12-0223302046459
ND2ANotice of Change of Company Secretary and Director
2022-12-02·23302046459·3p·HK$ 20
3HK$ 20
92021-08-0222202416409
NAR1Annual Return (2021)
2021-08-02·22202416409·8p·HK$ 28
8HK$ 28
102021-06-0223501805861
NR1Notice of Change of Address of Registered Office
2021-06-02·23501805861·1p·HK$ 20
1HK$ 20

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM H11, 1/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED was officially incorporated on 2020-07-08 as a Private company limited by shares (standing for 6 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: July 2023).

Under Hong Kong's Unique Business Identifier (UBI) regime, HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72036736] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2958787] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED has officially recorded 1 legal name change(s): [Hong kong hongsheng group trading Co., Limited (香港宏升集團貿易有限公司) (effective 2020-07-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED maintains a cumulative statutory archive of 13 filing record(s) on file (latest statutory filing indexed on 2023-07-31: Form NAR1 - Annual Return (2023)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED at: [ROOM H11, 1/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): HONG KONG MIDDLE EAST NASREDDIN TRADING LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2958787 / 8-digit BRN: 72036736) and barcoded Companies Registry dossiers rather than unverified external web pages.

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