UNIQUE BUSINESS IDENTIFIER
UBI 74467236
Live BRN: 74467236 CR: 03194807 Established 3 Years

Hong Kong To One International Trading Co., Limited

喀簇贸易有限公司

🕒 Record Updated: 2022-09-29
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong To One International Trading Co., Limited (喀簇貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03194807, and Business Registration Number (BRN) is 74467236, classified as a Private company limited by shares. Incorporated on 2022-09-23, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1D, 2/F, FU TAO BUILDING,, 98 ARGYLE STREET, MONGKOK,, KOWLOON, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 喀簇貿易有限公司 Official English Name Hong Kong To One International Trading Co., Limited
Business Reg No. (BRN) 74467236 Company Reg No. (CR) 03194807
Company Category Private company limited by shares Incorporation Date 2022-09-23
Current Legal Status Live Statutory Filing Cycle 2026-09-23
Registered Office Address
📍 ROOM 1D, 2/F, FU TAO BUILDING,, 98 ARGYLE STREET, MONGKOK,, KOWLOON, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 1D, 2/F, FU TAO BUILDING,, 98 ARGYLE STREET, MONGKOK,, KOWLOON, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?