UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71457858
CRN 2901876
Live BRN: 71457858 CRN: 2901876 Established 6 Years

JES IMPORT AND EXPORT LIMITED

匡霖进出口贸易有限公司

Record Updated: 2022-01-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JES IMPORT AND EXPORT LIMITED (匡霖進出口貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2901876, and Business Registration Number (BRN) is 71457858, classified as a Private company limited by shares. Incorporated on 2019-12-12, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​​10, FIRST FLOOR, HUNG HSING BUILDING, 482 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG. 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 匡霖進出口貿易有限公司 Official English Name JES IMPORT AND EXPORT LIMITED
Business Reg No. (BRN) 71457858 Company Reg No. (CRN) 2901876
Company Category Private company limited by shares Incorporation Date 2019-12-12
Current Legal Status Live Statutory Filing Cycle 2026-12-12
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​​10, FIRST FLOOR, HUNG HSING BUILDING, 482 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG
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 2022-01-22 70002437716
NAR1Annual Return 2021 (2022)
2022-01-22·70002437716·8p·HK$ 28
 8 HK$ 28
2 2021-01-10 70001990106
NR1Notice of Change of Registered Office Address
2021-01-10·70001990106·1p·HK$ 20
 1 HK$ 20
3 2021-01-06 22902344677
NR1Notice of Change of Registered Office Address
2021-01-06·22902344677·1p·HK$ 20
 1 HK$ 20
4 2021-01-06 22902344678
NAR1Annual Return 2020 (2021)
2021-01-06·22902344678·8p·HK$ 28
 8 HK$ 28
5 2020-11-23 22802200302
NNC2Statutory Filing Document
2020-11-23·22802200302·1p·HK$ 20
 1 HK$ 20
6 2020-11-23 40017160591
REG_REFStatutory Filing Document
2020-11-23·40017160591·1p·HK$ 20
 1 HK$ 20
7 2019-12-12 40016017999
CICertificate of Incorporation / Change of Name
2019-12-12·40016017999·1p·HK$ 20
 1 HK$ 20
8 2019-12-12 70001636717
NNC1Incorporation Form (Company Limited by Shares)
2019-12-12·70001636717·7p·HK$ 28
 7 HK$ 28
9 2019-12-12 70001636719
A&AArticles of Association
2019-12-12·70001636719·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​​10, FIRST FLOOR, HUNG HSING BUILDING, 482 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG
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