BUSINESS REGISTRATION NUMBER
BRN 69433769

JIANHUA INTERNATIONAL TRADING AND SERVICE COMPANY LIMITED

Registry Verified: 2024-04-15

Jurisdiction: Hong Kong, China

JIANHUA INTERNATIONAL TRADING AND SERVICE COMPANY LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2702049, and Business Registration Number (BRN) is 69433769. Incorporated on 2018-05-30, the entity has maintained continuous statutory operations for 8 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1405, 14/F, LUCKY CENTRE, 165 WAN CHAI ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2019-06-27 (annual 42-day statutory filing window: May 30 – Jul 11); a total of 12 statutory filings (spanning 2018–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	JIANHUA INTERNATIONAL TRADING AND SERVICE COMPANY LIMITED
Company Reg No. (CRN)	2702049	Business Reg No. (BRN / UBI)	69433769 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-05-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-30(Current Cycle Pending Check)

Registered Office Address	ROOM 1405, 14/F, LUCKY CENTRE, 165 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky Centre · Wan Chai · 4,700 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000919593	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2022-12-02	40019716811	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2022-11-04	40019610242	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
4	2022-09-15	40019426241	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
5	2020-11-30	22602132155	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2020-03-03	24000961407	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-06-27	22501841886	NAR1 Annual Return (2019)Latest Shareholders & Directors	8	HK$ 28
8	2019-06-27	22401786908	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2019-06-27	22401786891	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2018-05-30	22601751955	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28

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 2 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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 1405, 14/F, LUCKY CENTRE, 165 WAN CHAI ROAD, WAN CHAI, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to JIANHUA INTERNATIONAL TRADING AND SERVICE COMPANY LIMITED?

Public Hong Kong judiciary records show 2 associated court docket(s).

How many times has JIANHUA INTERNATIONAL TRADING AND SERVICE COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1405, 14/F, LUCKY CENTRE, 165 WAN CHAI ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).