UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69504572
CRN 2709075
Dissolved Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-03-06389) BRN: 69504572 CRN: 2709075

HY TRADE CO., LIMITED

互盈贸易有限公司

Record Updated: 2025-10-04
Inquiries: 455 Views
Jurisdiction: Hong Kong SAR

HY TRADE CO., LIMITED (互盈貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2709075, and Business Registration Number (BRN) is 69504572, classified as a Private company limited by shares. Originally incorporated on 2018-06-13, the corporation was officially dissolved by notice published in the Government Gazette on 2012-09-07, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06389). The Hong Kong Companies Registry maintains 6 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 互盈貿易有限公司 Official English Name HY TRADE CO., LIMITED
Business Reg No. (BRN / UBI) 69504572 Company Reg No. (CRN) 2709075
Company Category Private company limited by shares Incorporation Date 2018-06-13
Current Legal Status Dissolved Dissolution Date 2012-09-07
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 2021-08-27 40018242555
746(2)Statutory Regulatory / Strike-off Reference Document
2021-08-27·40018242555·1p·HK$ 20
 1 HK$ 20
2 2021-05-07 40017751622
745(2)Statutory Regulatory / Strike-off Reference Document
2021-05-07·40017751622·1p·HK$ 20
 1 HK$ 20
3 2021-03-19 40017526195
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-03-19·40017526195·1p·HK$ 20
 1 HK$ 20
4 2018-06-13 22301657807
NNC1Incorporation Form (Company Limited by Shares)
2018-06-13·22301657807·7p·HK$ 28
 7 HK$ 28
5 2018-06-13 22301657808
A&AArticles of Association
2018-06-13·22301657808·18p·HK$ 33
 18 HK$ 33
6 2018-06-13 40013417411
CICertificate of Incorporation / Change of Name
2018-06-13·40013417411·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No. A-B-24-03-06389
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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is HY TRADE CO., LIMITED a legally registered Hong Kong company? What is its operational status?

HY TRADE CO., LIMITED was originally incorporated on 2018-06-13 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 2012-09-07, 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): [69504572] (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): [2709075] (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, HY TRADE CO., 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, maintaining 6 statutory filing records 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: Officially licensed by Hong Kong statutory authorities, holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06389); 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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