UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68436546
CRN 2602968
Live BRN: 68436546 CRN: 2602968 Established 8 Years

JIN LI DA TRADING LIMITED

金利达贸易有限公司

Record Updated: 2020-12-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JIN LI DA TRADING LIMITED (金利達貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2602968, and Business Registration Number (BRN) is 68436546, classified as a Private company limited by shares. Incorporated on 2017-11-06, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​‌‌716, 7/F, TUEN MUN, 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 金利達貿易有限公司 Official English Name JIN LI DA TRADING LIMITED
Business Reg No. (BRN) 68436546 Company Reg No. (CRN) 2602968
Company Category Private company limited by shares Incorporation Date 2017-11-06
Current Legal Status Live Statutory Filing Cycle 2026-11-06
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​‌‌716, 7/F, TUEN MUN, 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 2020-12-18 22602144079
NAR1Annual Return 2020
2020-12-18·22602144079·8p·HK$ 28
 8 HK$ 28
2 2019-12-11 22202145524
NAR1Annual Return 2019
2019-12-11·22202145524·8p·HK$ 28
 8 HK$ 28
3 2019-06-14 22101384668
ND4Notice of Resignation of Company Secretary and Director
2019-06-14·22101384668·2p·HK$ 20
 2 HK$ 20
4 2018-07-16 23700416270
NR1Notice of Change of Registered Office Address
2018-07-16·23700416270·1p·HK$ 20
 1 HK$ 20
5 2017-12-05 22401539417
ND2ANotice of Change of Company Secretary and Director
2017-12-05·22401539417·3p·HK$ 20
 3 HK$ 20
6 2017-12-05 22401539418
ND4Notice of Resignation of Company Secretary and Director
2017-12-05·22401539418·2p·HK$ 20
 2 HK$ 20
7 2017-11-06 22701600958
NNC1Incorporation Form (Company Limited by Shares)
2017-11-06·22701600958·7p·HK$ 28
 7 HK$ 28
8 2017-11-06 22701600959
A&AArticles of Association
2017-11-06·22701600959·17p·HK$ 33
 17 HK$ 33
9 2017-11-06 40012404221
CICertificate of Incorporation / Change of Name
2017-11-06·40012404221·1p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​‌‌716, 7/F, TUEN MUN, HONG KONG
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