BUSINESS REGISTRATION NUMBER
BRN 70432453

Live

HONGKONG S-WIN TRADE LIMITED

香港雙日貿易有限公司

Registry Verified: 2020-07-23

Jurisdiction: Hong Kong, China

HONGKONG S-WIN TRADE LIMITED (香港雙日貿易有限公司) 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 2801054, and Business Registration Number (BRN) is 70432453. Incorporated on 2019-03-05, the entity has maintained continuous statutory operations for 7 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 185, G/F, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 05 – Apr 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-03-09; a total of 7 statutory filings (spanning 2019–2020, latest filed on 2020-07-23) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港雙日貿易有限公司	Official English Name	HONGKONG S-WIN TRADE LIMITED
Company Reg No. (CRN)	2801054	Business Reg No. (BRN / UBI)	70432453 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-03-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-05 42d NAR1 Window: Mar 05 – Apr 16 · Latest NAR1: 2020-03-09

Registered Office Address	ROOM 185, G/F, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, NEW TERRITORIES, HONG KONGHang Wai Industrial Centre · Tuen Mun · 4,334 Co-Located Entities →
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	2020-07-23	23700623073	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2020-07-02	24001019870	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-07-02	24001019869	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2020-03-09	23501652071	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
5	2019-03-05	22601877499	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
6	2019-03-05	40014743492	CI Certificate of Incorporation (CI)	1	HK$ 20
7	2019-03-05	22601877500	A&A Articles of Association (A&A)	8	HK$ 33

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

Is HONGKONG S-WIN TRADE LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. HONGKONG S-WIN TRADE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-03-05 (operating for 7 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: July 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONGKONG S-WIN TRADE LIMITED?

The statutory primary identifiers for HONGKONG S-WIN TRADE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70432453] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2801054] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of HONGKONG S-WIN TRADE LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for HONGKONG S-WIN TRADE LIMITED?

Yes. Statutory indexing confirms that HONGKONG S-WIN TRADE LIMITED has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-23: Form ND4 - Notice of Resignation of Company Secretary and Director). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of HONGKONG S-WIN TRADE LIMITED in Hong Kong?

The statutory registered office of HONGKONG S-WIN TRADE LIMITED on official record is situated at: [ROOM 185, G/F, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.