UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73835410
CRN 3132052
Live BRN: 73835410 CRN: 3132052 Established 4 Years

Hong Kong Shi Sheng Trading Limited

香港世胜贸易有限公司

Record Updated: 2023-03-02
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Hong Kong Shi Sheng Trading Limited (香港世勝貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3132052, and Business Registration Number (BRN) is 73835410, classified as a Private company limited by shares. Incorporated on 2022-03-02, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​913, 9/F, CHOI MING COURT, HONG KONG. 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 香港世勝貿易有限公司 Official English Name Hong Kong Shi Sheng Trading Limited
Business Reg No. (BRN) 73835410 Company Reg No. (CRN) 3132052
Company Category Private company limited by shares Incorporation Date 2022-03-02
Current Legal Status Live Statutory Filing Cycle 2026-03-02
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​913, 9/F, CHOI MING COURT, HONG KONG
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 2023-03-02 70002998292
ND2ANotice of Change of Company Secretary and Director
2023-03-02·70002998292·3p·HK$ 20
 3 HK$ 20
2 2023-03-02 70002999402
NAR1Annual Return 2023
2023-03-02·70002999402·8p·HK$ 28
 8 HK$ 28
3 2022-03-02 40018863161
CICertificate of Incorporation / Change of Name
2022-03-02·40018863161·1p·HK$ 20
 1 HK$ 20
4 2022-03-02 70002477574
NNC1Incorporation Form (Company Limited by Shares)
2022-03-02·70002477574·7p·HK$ 28
 7 HK$ 28
5 2022-03-02 70002477576
A&AArticles of Association
2022-03-02·70002477576·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​913, 9/F, CHOI MING COURT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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