COMPANY REGISTRATION NUMBER
CRN 1842596
Deregistration Pending CRN: 1842596

isaq trading co limited

ISAQ TRADING CO., LIMITED

Record Updated: 2025-10-01
Inquiries: 75 Views
Jurisdiction: Hong Kong SAR

isaq trading co limited (ISAQ TRADING CO., LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1842596, classified as a Private company limited by shares. Incorporated on 2025-02-21 03:04:49, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name ISAQ TRADING CO., LIMITED Official English Name isaq trading co limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1842596
Company Category Private company limited by shares Incorporation Date 2025-02-21 03:04:49
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-09-04 40016844036
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-09-04·40016844036·1p·HK$ 20
 1 HK$ 20
2 2020-04-24 40016382796
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-04-24·40016382796·1p·HK$ 20
 1 HK$ 20
3 2020-03-06 23201828538
R1Notice of Change of Registered Office Address
2020-03-06·23201828538·4p·HK$ 20
 4 HK$ 20
4 2017-12-21 22901746331
NAR1Annual Return 2017
2017-12-21·22901746331·8p·HK$ 28
 8 HK$ 28
5 2017-12-21 23501344628
NR1Notice of Change of Registered Office Address
2017-12-21·23501344628·1p·HK$ 20
 1 HK$ 20
6 2016-12-21 22201449792
NR1Notice of Change of Registered Office Address
2016-12-21·22201449792·1p·HK$ 20
 1 HK$ 20
7 2016-12-21 22801427051
NAR1Annual Return 2016
2016-12-21·22801427051·8p·HK$ 28
 8 HK$ 28
8 2016-01-06 24000320075
ND2BNotice of Change of Company Secretary and Director Details
2016-01-06·24000320075·3p·HK$ 20
 3 HK$ 20
9 2015-12-21 22501427447
NAR1Annual Return 2015
2015-12-21·22501427447·8p·HK$ 28
 8 HK$ 28
10 2015-12-21 24000307532
NR1Notice of Change of Registered Office Address
2015-12-21·24000307532·1p·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

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

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