I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 利祁豐企業有限公司 | Official English Name | IDEAL GOODS TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1977-12-23
Founding Incorp. Name IDEAL GOODS TRADING LIMITED
1978-04-11
Current Legal Name 利祁豐企業有限公司IDEAL GOODS TRADING LIMITED | ||
| Company Reg No. (CRN) | 0057485 | Business Reg No. (BRN / UBI) | 05440770 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1977-12-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-23(2025 Return Filed) |
| Registered Office Address | ROOM A, 2/F, COMFORT GARDEN, 60 KING'S ROAD, NORTH POINT, HONG KONGComfort Gardens · North Point · 8 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) |
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
4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 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 A, 2/F, COMFORT GARDEN, 60 KING'S ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has IDEAL GOODS TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show IDEAL GOODS TRADING LIMITED has 1 recorded legal name change(s): [IDEAL GOODS TRADING LIMITED (effective 1977-12-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to IDEAL GOODS TRADING LIMITED?
Public Hong Kong judiciary records show 4 associated court docket(s).