UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69908867
CRN 2749143
Deregistration Pending BRN: 69908867 CRN: 2749143

HONGKONG MANLI TRADING GROUP LIMITED

香港满利贸易集团有限公司

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONGKONG MANLI TRADING GROUP LIMITED (香港滿利貿易集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2749143, and Business Registration Number (BRN) is 69908867, classified as a Private company limited by shares. Incorporated on 2018-09-26, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. The registered office is situated at UNIT, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​9/F, THOMSON, COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, 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 香港滿利貿易集團有限公司 Official English Name HONGKONG MANLI TRADING GROUP LIMITED
Business Reg No. (BRN) 69908867 Company Reg No. (CRN) 2749143
Company Category Private company limited by shares Incorporation Date 2018-09-26
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
UNIT, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​9/F, THOMSON, COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, 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 2023-12-27 SH000922369
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000922369·1p·HK$ 20
 1 HK$ 20
2 2021-07-30 40018114864
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-07-30·40018114864·1p·HK$ 20
 1 HK$ 20
3 2021-06-04 40017877478
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-06-04·40017877478·1p·HK$ 20
 1 HK$ 20
4 2021-04-20 40017659685
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-04-20·40017659685·1p·HK$ 20
 1 HK$ 20
5 2021-01-25 24001086539
ND4Notice of Resignation of Company Secretary and Director
2021-01-25·24001086539·2p·HK$ 20
 2 HK$ 20
6 2018-09-26 22701809109
NNC1Incorporation Form (Company Limited by Shares)
2018-09-26·22701809109·7p·HK$ 28
 7 HK$ 28
7 2018-09-26 22701809110
A&AArticles of Association
2018-09-26·22701809110·9p·HK$ 33
 9 HK$ 33
8 2018-09-26 40013958321
CICertificate of Incorporation / Change of Name
2018-09-26·40013958321·1p·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 Address Resolved
UNIT, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​9/F, THOMSON, COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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