BUSINESS REGISTRATION NUMBER
BRN 75054652

Hongkong Yongli Xinhua Trading Co., Limited

香港永利鑫華貿易有限公司

Registry Verified: 2023-11-17

Jurisdiction: Hong Kong, China

Hongkong Yongli Xinhua Trading Co., Limited (香港永利鑫華貿易有限公司) 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 3253005, and Business Registration Number (BRN) is 75054652. Incorporated on 2023-03-23, the entity has maintained continuous statutory operations for 3 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG. In terms of statutory filings, a total of 5 statutory filings (latest filed on 2023-11-17) are indexed in the registry, comprising 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港永利鑫華貿易有限公司	Official English Name	Hongkong Yongli Xinhua Trading Co., Limited
Name Evolution （1 Former Name）	2023-03-23 Founding Incorp. Name 香港永利鑫華貿易有限公司 2023-11-17 Current Legal Name 香港永利鑫華貿易有限公司Hongkong Yongli Xinhua Trading Co., Limited
Company Reg No. (CRN)	3253005	Business Reg No. (BRN / UBI)	75054652 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2023-03-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-23(Current Cycle Pending Check)

Registered Office Address	ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONGTung Lee Commercial Building · Sheung Wan · 3,666 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	2023-11-17	70003433543	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
2	2023-11-17	40021288903	DOC Certificate of Change of Name	1	HK$ 20
3	2023-03-23	23002230418	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	8	HK$ 28
4	2023-03-23	40020196672	CI Certificate of Incorporation (CI)	1	HK$ 20
5	2023-03-23	23002230419	A&A Articles of Association (A&A)	24	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

Has Hongkong Yongli Xinhua Trading Co., Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Hongkong Yongli Xinhua Trading Co., Limited has 1 recorded legal name change(s): [香港永利鑫華貿易有限公司 (effective 2023-03-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.