UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70567014
CRN 2814401
Live BRN: 70567014 CRN: 2814401 Established 7 Years

JES TRADING LIMITED

Record Updated: 2020-04-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JES TRADING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2814401, and Business Registration Number (BRN) is 70567014, classified as a Private company limited by shares. Incorporated on 2019-04-11, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​​906B, 9/F, FU HANG INDUSTRIAL BUILDING, 1 HOK YUEN EAST STREET, HUNG HOM, 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 — (No Chinese name registered) Official English Name JES TRADING LIMITED
Business Reg No. (BRN) 70567014 Company Reg No. (CRN) 2814401
Company Category Private company limited by shares Incorporation Date 2019-04-11
Current Legal Status Live Statutory Filing Cycle 2026-04-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​​906B, 9/F, FU HANG INDUSTRIAL BUILDING, 1 HOK YUEN EAST STREET, HUNG HOM, 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 2020-04-22 22202207895
NAR1Annual Return 2020
2020-04-22·22202207895·8p·HK$ 28
 8 HK$ 28
2 2020-04-22 22202207911
ND2BNotice of Change of Company Secretary and Director Details
2020-04-22·22202207911·3p·HK$ 20
 3 HK$ 20
3 2020-02-25 23001860039
NR1Notice of Change of Registered Office Address
2020-02-25·23001860039·1p·HK$ 20
 1 HK$ 20
4 2019-04-11 22501811726
NNC1Incorporation Form (Company Limited by Shares)
2019-04-11·22501811726·7p·HK$ 28
 7 HK$ 28
5 2019-04-11 22501811727
A&AArticles of Association
2019-04-11·22501811727·9p·HK$ 33
 9 HK$ 33
6 2019-04-11 40014903441
CICertificate of Incorporation / Change of Name
2019-04-11·40014903441·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​​906B, 9/F, FU HANG INDUSTRIAL BUILDING, 1 HOK YUEN EAST STREET, HUNG HOM, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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