BUSINESS REGISTRATION NUMBER
BRN 65429873

Live

HONGKONG JIANGUO TRADE FINANCE LNVESTMENT CO., LIMITED

香港建國貿易金融投資有限公司

Registry Verified: 2020-12-02

Jurisdiction: Hong Kong, China

HONGKONG JIANGUO TRADE FINANCE LNVESTMENT CO., LIMITED (香港建國貿易金融投資有限公司) 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 2304288, and Business Registration Number (BRN) is 65429873. Incorporated on 2015-11-05, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM 2512, 25/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-12-02 (annual 42-day statutory filing window: Nov 05 – Dec 17); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-12-02) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港建國貿易金融投資有限公司	Official English Name	HONGKONG JIANGUO TRADE FINANCE LNVESTMENT CO., LIMITED
Company Reg No. (CRN)	2304288	Business Reg No. (BRN / UBI)	65429873 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-11-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-05(42d Window till Dec 17)

Registered Office Address	ROOM 2512, 25/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG
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	2020-12-02	23001997274	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-08-17	25100009434	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2020-08-17	25100009433	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2020-08-03	22702205419	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-03-20	22601887715	NAR1 Annual Return (2018)	8	HK$ 28
6	2019-03-20	23501540352	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
7	2019-03-20	23501540351	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2017-11-22	22301538691	NAR1 Annual Return (2017)	8	HK$ 28
9	2017-11-22	22801595612	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2017-11-22	22801595611	ND2A Notice of Change of Company Secretary and Director	3	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.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has HONGKONG JIANGUO TRADE FINANCE LNVESTMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 2512, 25/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).