I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港益正國際貿易有限公司 | Official English Name | Hong Kong Yizheng International Trade Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3018800 | Business Reg No. (BRN) | 72684919 |
| Incorporation Date | 2021-02-07(5 yrs 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-07 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (Chinese) (Chinese) | |
NAR1Annual Return (2024) (Chinese) | |
NAR1Annual Return (2023) (Chinese) | |
NAR1Annual Return (2022) (Chinese) | |
RESTORENotice / Order for Restoration to Register | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NR1Notice of Change of Address of Registered Office (Chinese) | |
BRN_REFReference Document for Business Registration Number as UBI | |
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Hong Kong Yizheng International Trade Co., Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Hong Kong Yizheng International Trade Co., Limited was officially incorporated on 2021-02-07 as a Private company limited by shares (standing for 5 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Hong Kong Yizheng International Trade Co., Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Hong Kong Yizheng International Trade Co., Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72684919] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3018800] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Hong Kong Yizheng International Trade Co., Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Hong Kong Yizheng International Trade Co., 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.
How to retrieve the certified company registry filings and Form NAR1 of Hong Kong Yizheng International Trade Co., Limited?
Official records of the Hong Kong Companies Registry verify that Hong Kong Yizheng International Trade Co., Limited maintains a cumulative statutory archive of 14 filing record(s) on file (latest statutory filing indexed on 2024-08-19: CR Statutory Filing Document (Chinese) (Chinese)). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Hong Kong Yizheng International Trade Co., Limited?
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 Yizheng International Trade Co., 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 Yizheng International Trade Co., 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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Hong Kong Yizheng International Trade Co., Limited?
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 Yizheng International Trade Co., 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: 3018800 / 8-digit BRN: 72684919) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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