UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67532501
CRN 2513367
Live BRN: 67532501 CRN: 2513367 Established 9 Years

JINLEFU TRADING LIMITED

金乐福贸易有限公司

Record Updated: 2024-08-23
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JINLEFU TRADING LIMITED (金樂福貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2513367, and Business Registration Number (BRN) is 67532501, classified as a Private company limited by shares. Incorporated on 2017-03-29, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. 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 金樂福貿易有限公司 Official English Name JINLEFU TRADING LIMITED
Business Reg No. (BRN) 67532501 Company Reg No. (CRN) 2513367
Company Category Private company limited by shares Incorporation Date 2017-03-29
Current Legal Status Live Statutory Filing Cycle 2026-03-29
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. 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 2024-08-23 40022688311
745(2)Statutory Regulatory / Strike-off Reference Document
2024-08-23·40022688311·1p·HK$ 20
 1 HK$ 20
2 2024-07-08 40022420733
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-07-08·40022420733·1p·HK$ 20
 1 HK$ 20
3 2023-12-27 SH000762916
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000762916·1p·HK$ 20
 1 HK$ 20
4 2023-05-03 23601848698
ND4Notice of Resignation of Company Secretary and Director
2023-05-03·23601848698·2p·HK$ 20
 2 HK$ 20
5 2023-04-21 23102082927
ND2ANotice of Change of Company Secretary and Director
2023-04-21·23102082927·3p·HK$ 20
 3 HK$ 20
6 2023-04-21 23102082928
ND2ANotice of Change of Company Secretary and Director
2023-04-21·23102082928·3p·HK$ 20
 3 HK$ 20
7 2023-04-21 23102082929
ND4Notice of Resignation of Company Secretary and Director
2023-04-21·23102082929·2p·HK$ 20
 2 HK$ 20
8 2023-04-21 23102082930
NR1Notice of Change of Registered Office Address
2023-04-21·23102082930·1p·HK$ 20
 1 HK$ 20
9 2022-10-05 24001281370
ND4Notice of Resignation of Company Secretary and Director
2022-10-05·24001281370·2p·HK$ 20
 2 HK$ 20
10 2022-04-14 70002545613
NR1Notice of Change of Registered Office Address
2022-04-14·70002545613·1p·HK$ 20
 1 HK$ 20
11 2022-04-14 70002545640
NAR1Annual Return 2022
2022-04-14·70002545640·8p·HK$ 28
 8 HK$ 28
12 2020-04-17 22202204903
NAR1Annual Return 2020
2020-04-17·22202204903·8p·HK$ 28
 8 HK$ 28
13 2019-06-06 22101379765
ND4Notice of Resignation of Company Secretary and Director
2019-06-06·22101379765·2p·HK$ 20
 2 HK$ 20
14 2019-04-08 23001735287
NAR1Annual Return 2019
2019-04-08·23001735287·8p·HK$ 28
 8 HK$ 28
15 2019-03-11 24000821095
ND2ANotice of Change of Company Secretary and Director
2019-03-11·24000821095·3p·HK$ 20
 3 HK$ 20
16 2019-03-11 24000821096
ND4Notice of Resignation of Company Secretary and Director
2019-03-11·24000821096·2p·HK$ 20
 2 HK$ 20
17 2019-03-11 24000821097
NR1Notice of Change of Registered Office Address
2019-03-11·24000821097·1p·HK$ 20
 1 HK$ 20
18 2019-01-31 22701905920
ND2ANotice of Change of Company Secretary and Director
2019-01-31·22701905920·3p·HK$ 20
 3 HK$ 20
19 2018-04-03 22901787993
ND2ANotice of Change of Company Secretary and Director
2018-04-03·22901787993·3p·HK$ 20
 3 HK$ 20
20 2018-04-03 22901787994
ND4Notice of Resignation of Company Secretary and Director
2018-04-03·22901787994·2p·HK$ 20
 2 HK$ 20
21 2018-04-03 22901787995
NR1Notice of Change of Registered Office Address
2018-04-03·22901787995·1p·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 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. Similar Trade Names & Industry Directory