BUSINESS REGISTRATION NUMBER
BRN 59994317
Live

HONGKONG PUFA INTERNATIONAL TRADING CO., LIMITED

香港普發國際貿易有限公司

Registry Verified: 2022-02-13
Inquiries: 136 Views
Jurisdiction: Hong Kong, China

HONGKONG PUFA INTERNATIONAL TRADING CO., LIMITED (香港普發國際貿易有限公司) 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 1763806, and Business Registration Number (BRN) is 59994317. Incorporated on 2012-06-22, the entity has maintained continuous statutory operations for 14 years and 4 months, currently holding an active legal status of Live. The registered office is situated at Unit 1406B, 14/F, 721-725 Nathan Road, Mong Kok, Hong Kong. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-06-23 (annual 42-day statutory filing window: Jun 22 – Aug 03); a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-06-23) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港普發國際貿易有限公司 Official English Name HONGKONG PUFA INTERNATIONAL TRADING CO., LIMITED
Company Reg No. (CRN) 1763806 Business Reg No. (BRN / UBI)
59994317
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2012-06-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-22(Current Cycle Pending Check)
Registered Office Address
Unit 1406B, 14/F, 721-725 Nathan Road, Mong Kok, Hong Kong
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12020-06-2322202240472
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-07-0522902106062
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
32019-06-2422101389528
NAR1
Annual Return (2019)
8HK$ 28
42019-01-2223101621909
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52018-06-2223001629818
NAR1
Annual Return (2018)
8HK$ 28
62017-06-2222301455039
NAR1
Annual Return (2017)
8HK$ 28
72016-06-2222401296404
NAR1
Annual Return (2016)
8HK$ 28
82016-06-2222401296421
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92015-07-2922501368403
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102015-07-2922501368402
ND2A
Notice of Change of Company Secretary and Director
3HK$ 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

Current Hong Kong registered address on file: [Unit 1406B, 14/F, 721-725 Nathan Road, Mong Kok, Hong Kong]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

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