UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58342692
CRN 1599437
Live BRN: 58342692 CRN: 1599437 Established 7 Years

HONG KONG OASIS TRADING CO., LIMITED

香港绿洲贸易有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONG KONG OASIS TRADING CO., LIMITED (香港綠洲貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1599437, and Business Registration Number (BRN) is 58342692, classified as a Private company limited by shares. Incorporated on 2019-08-01, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港綠洲貿易有限公司 Official English Name HONG KONG OASIS TRADING CO., LIMITED
Business Reg No. (BRN) 58342692 Company Reg No. (CRN) 1599437
Company Category Private company limited by shares Incorporation Date 2019-08-01
Current Legal Status Live Statutory Filing Cycle 2026-08-01
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-12-16 40019786138
751(3)Statutory Regulatory / Strike-off Reference Document
2022-12-16·40019786138·1p·HK$ 20
1 HK$ 20
2 2022-08-19 40019336601
751(1)Statutory Regulatory / Strike-off Reference Document
2022-08-19·40019336601·1p·HK$ 20
1 HK$ 20
3 2022-07-25 22502210708
R1Notice of Change of Registered Office Address
2022-07-25·22502210708·4p·HK$ 20
4 HK$ 20
4 2022-05-20 22202532673
NAR1Annual Return 2022
2022-05-20·22202532673·8p·HK$ 28
8 HK$ 28
5 2021-11-19 22001231621
ND2ANotice of Change of Company Secretary and Director
2021-11-19·22001231621·3p·HK$ 20
3 HK$ 20
6 2021-05-17 22302057597
NAR1Annual Return 2021
2021-05-17·22302057597·8p·HK$ 28
8 HK$ 28
7 2020-05-13 22301936009
NAR1Annual Return 2020
2020-05-13·22301936009·8p·HK$ 28
8 HK$ 28
8 2020-03-30 23700592775
NR1Notice of Change of Registered Office Address
2020-03-30·23700592775·1p·HK$ 20
1 HK$ 20
9 2020-03-30 23700592776
ND2ANotice of Change of Company Secretary and Director
2020-03-30·23700592776·3p·HK$ 20
3 HK$ 20
10 2020-03-18 22501943549
NNC2Statutory Filing Document
2020-03-18·22501943549·1p·HK$ 20
1 HK$ 20
11 2020-03-18 40016272364
REG_REFStatutory Filing Document
2020-03-18·40016272364·1p·HK$ 20
1 HK$ 20
12 2019-08-08 23101685101
NNC2Statutory Filing Document
2019-08-08·23101685101·1p·HK$ 20
1 HK$ 20
13 2019-08-08 40015461764
REG_REFStatutory Filing Document
2019-08-08·40015461764·1p·HK$ 20
1 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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