UNIQUE BUSINESS IDENTIFIER
UBI 70148317
Dissolved BRN: 70148317

HUILI TRADING LIMITED

慧利贸易有限公司

Record Updated: 2024-01-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HUILI TRADING LIMITED (慧利貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 70148317, classified as a Private company limited by shares. Originally incorporated on 2018-12-03, the corporation was officially dissolved by notice published in the Government Gazette on 2024-06-12, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 慧利貿易有限公司 Official English Name HUILI TRADING LIMITED
Business Reg No. (BRN) 70148317 Company Reg No. (CRN) — (No CRN Registered)
Company Category Private company limited by shares Incorporation Date 2018-12-03
Current Legal Status Dissolved Dissolution Date 2024-06-12
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-01-26 40021614525
751(3)Statutory Regulatory / Strike-off Reference Document
2024-01-26·40021614525·1p·HK$ 20
 1 HK$ 20
2 2023-12-27 SH001354257
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001354257·1p·HK$ 20
 1 HK$ 20
3 2023-09-15 40020993207
751(1)Statutory Regulatory / Strike-off Reference Document
2023-09-15·40020993207·1p·HK$ 20
 1 HK$ 20
4 2023-08-21 22202699732
ND4Notice of Resignation of Company Secretary and Director
2023-08-21·22202699732·2p·HK$ 20
 2 HK$ 20
5 2023-08-21 22902745772
R1Notice of Change of Registered Office Address
2023-08-21·22902745772·4p·HK$ 20
 4 HK$ 20
6 2023-04-21 22001393952
SPECStatutory Filing Document
2023-04-21·22001393952·1p·HK$ 20
 1 HK$ 20
7 2022-12-05 22702574781
ND2BNotice of Change of Company Secretary and Director Details
2022-12-05·22702574781·3p·HK$ 20
 3 HK$ 20
8 2022-12-05 23302047169
NAR1- Annual Return (2022)
2022-12-05·23302047169·8p·HK$ 28
 8 HK$ 28
9 2021-12-22 22302134920
NAR1- Annual Return (2021)
2021-12-22·22302134920·8p·HK$ 28
 8 HK$ 28
10 2020-12-28 23002006492
NAR1- Annual Return (2020)
2020-12-28·23002006492·8p·HK$ 28
 8 HK$ 28
11 2020-01-10 22001004736
ND2BNotice of Change of Company Secretary and Director Details
2020-01-10·22001004736·3p·HK$ 20
 3 HK$ 20
12 2020-01-10 22001004737
NR2Statutory Filing Document
2020-01-10·22001004737·2p·HK$ 20
 2 HK$ 20
13 2020-01-10 22202163933
NAR1- Annual Return (2020)
2020-01-10·22202163933·8p·HK$ 28
 8 HK$ 28
14 2019-05-21 23401660214
ND2ANotice of Change of Company Secretary and Director
2019-05-21·23401660214·3p·HK$ 20
 3 HK$ 20
15 2019-04-15 22101343494
ND4Notice of Resignation of Company Secretary and Director
2019-04-15·22101343494·2p·HK$ 20
 2 HK$ 20
16 2019-01-24 22901996147
NR1Notice of Change of Registered Office Address
2019-01-24·22901996147·1p·HK$ 20
 1 HK$ 20
17 2018-12-03 23401598280
NNC1- Incorporation Form (Company Limited by Shares)
2018-12-03·23401598280·7p·HK$ 28
 7 HK$ 28
18 2018-12-03 23401598282
A&AArticles of Association (A&A)
2018-12-03·23401598282·9p·HK$ 33
 9 HK$ 33
19 2018-12-03 40014317663
CICertificate of Incorporation (CI)
2018-12-03·40014317663·1p·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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

HUILI TRADING LIMITED was originally incorporated on 2018-12-03 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2024-06-12, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70148317] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [Pending registration] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, HUILI TRADING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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