UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67617858
CRN 2521881
Dissolved BRN: 67617858 CRN: 2521881

iTrading Consulting HK Limited

Record Updated: 2024-04-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

iTrading Consulting HK Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2521881, and Business Registration Number (BRN) is 67617858, classified as a Private company limited by shares. Originally incorporated on 2017-04-05, the corporation was officially dissolved by notice published in the Government Gazette on 2022-06-13, currently bearing the statutory legal status of Dissolved. The Hong Kong Companies Registry maintains 20 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. iTrading Consulting HK Limited - Corporate Profile & Statutory Registry Records

iTrading Consulting HK Limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name — (No Chinese name registered) Official English Name iTrading Consulting HK Limited
Business Reg No. (BRN / UBI) 67617858 Company Reg No. (CRN) 2521881
Company Category Private company limited by shares Incorporation Date 2017-04-05
Current Legal Status Dissolved Dissolution Date 2022-06-13
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. iTrading Consulting HK Limited - 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 2024-04-05 40021937122
751(1)Statutory Regulatory / Strike-off Reference Document
2024-04-05·40021937122·1p·HK$ 20
 1 HK$ 20
2 2024-03-07 22802659321
R1Notice of Change of Registered Office Address
2024-03-07·22802659321·5p·HK$ 20
 5 HK$ 20
3 2024-01-24 22001539807
REG_REFStatutory Filing Document
2024-01-24·22001539807·1p·HK$ 20
 1 HK$ 20
4 2023-12-27 SH000782256
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000782256·1p·HK$ 20
 1 HK$ 20
5 2023-09-12 22001467245
ND4Notice of Resignation of Company Secretary and Director
2023-09-12·22001467245·2p·HK$ 20
 2 HK$ 20
6 2023-04-06 22001386565
ND2ANotice of Change of Company Secretary and Director
2023-04-06·22001386565·3p·HK$ 20
 3 HK$ 20
7 2023-04-06 22001386566
NR1Notice of Change of Registered Office Address
2023-04-06·22001386566·1p·HK$ 20
 1 HK$ 20
8 2023-04-06 22802530272
NAR1Annual Return 2023
2023-04-06·22802530272·8p·HK$ 28
 8 HK$ 28
9 2022-04-06 23401974575
NAR1Annual Return 2022
2022-04-06·23401974575·8p·HK$ 28
 8 HK$ 28
10 2021-04-07 22702314854
NAR1Annual Return 2021
2021-04-07·22702314854·8p·HK$ 28
 8 HK$ 28
11 2020-04-06 22202200473
NAR1Annual Return 2020
2020-04-06·22202200473·8p·HK$ 28
 8 HK$ 28
12 2019-04-08 22201961358
NAR1Annual Return 2019
2019-04-08·22201961358·8p·HK$ 28
 8 HK$ 28
13 2019-04-08 22801934583
NR1Notice of Change of Registered Office Address
2019-04-08·22801934583·1p·HK$ 20
 1 HK$ 20
14 2019-04-08 22801934584
ND2ANotice of Change of Company Secretary and Director
2019-04-08·22801934584·3p·HK$ 20
 3 HK$ 20
15 2019-04-02 23700497279
ND4Notice of Resignation of Company Secretary and Director
2019-04-02·23700497279·2p·HK$ 20
 2 HK$ 20
16 2019-04-02 23700497280
ND2ANotice of Change of Company Secretary and Director
2019-04-02·23700497280·3p·HK$ 20
 3 HK$ 20
17 2018-04-13 23501384494
ND2ANotice of Change of Company Secretary and Director
2018-04-13·23501384494·3p·HK$ 20
 3 HK$ 20
18 2018-04-13 23501384495
ND4Notice of Resignation of Company Secretary and Director
2018-04-13·23501384495·2p·HK$ 20
 2 HK$ 20
19 2018-04-09 22301618064
NAR1Annual Return 2018
2018-04-09·22301618064·8p·HK$ 28
 8 HK$ 28
20 2017-04-05 40011640213
CICertificate of Incorporation / Change of Name
2017-04-05·40011640213·1p·HK$ 20
 1 HK$ 20

III. iTrading Consulting HK Limited - 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

IV. iTrading Consulting HK Limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is iTrading Consulting HK Limited a legally registered Hong Kong company? What is its operational status?

iTrading Consulting HK Limited was originally incorporated on 2017-04-05 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 2022-06-13, 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): [67617858] (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): [2521881] (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, iTrading Consulting HK 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 20 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: 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.

V. iTrading Consulting HK Limited - Similar Trade Names & Industry Directory