BUSINESS REGISTRATION NUMBER
BRN 20251938

HOP FUNG HOI SUEN TRADING COMPANY LIMITED

合豐凱旋貿易有限公司

Registry Verified: 2026-10-15

Jurisdiction: Hong Kong, China

HOP FUNG HOI SUEN TRADING COMPANY LIMITED (合豐凱旋貿易有限公司) 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 0565297, and Business Registration Number (BRN) is 20251938. Incorporated on 1996-09-12, the entity has maintained continuous statutory operations for 30 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 303, 3/F, LUCKY BUILDING, 3-5 SAN MA TAU STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-11-07 (annual 42-day statutory filing window: Sep 12 – Oct 24); a total of 20 statutory filings (spanning 2021–2026, latest filed on 2026-08-17) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 2 Return(s) of Allotment (NSC1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	合豐凱旋貿易有限公司	Official English Name	HOP FUNG HOI SUEN TRADING COMPANY LIMITED
Company Reg No. (CRN)	0565297	Business Reg No. (BRN / UBI)	20251938 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1996-09-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-12(Current Cycle Pending Check)

Registered Office Address	ROOM 303, 3/F, LUCKY BUILDING, 3-5 SAN MA TAU STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGGood Luck House · Jordan · 80 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	2026-08-17	40026995823	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2026-08-14	24002177938	NW3 Liquidator's Statement of Receipts and Payments (English)	5	HK$ 20
3	2026-08-14	22102135784	DOC Court Order (English)	3	HK$ 20
4	2026-07-10	24002177935	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
5	2026-06-26	40026653272	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
6	2026-05-11	40026304164	DOC Notice of Consideration of Striking Off (Cap. 622 s.744)	1	HK$ 20
7	2023-12-27	SH000054565	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-11-10	24001483280	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
9	2023-11-07	22602466543	NAR1 Annual Return (2023) (English)Latest Shareholders & Directors	10	HK$ 28
10	2023-11-07	23601922399	ND2A Notice of Change of Company Secretary and Director (English)	3	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 303, 3/F, LUCKY BUILDING, 3-5 SAN MA TAU STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to HOP FUNG HOI SUEN TRADING COMPANY LIMITED?

Public Hong Kong judiciary records show 1 associated court docket(s).

How many times has HOP FUNG HOI SUEN TRADING COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 303, 3/F, LUCKY BUILDING, 3-5 SAN MA TAU STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).