UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70496578
CRN 2807412
Live BRN: 70496578 CRN: 2807412 Established 7 Years

KWOK CHEUNG TRADING DEVELOP LIMITED

国祥贸易拓展有限公司

Record Updated: 2021-09-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

KWOK CHEUNG TRADING DEVELOP LIMITED (國祥貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2807412, and Business Registration Number (BRN) is 70496578, classified as a Private company limited by shares. Incorporated on 2019-03-25, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌‌​​‌A, 3/F, BLOCK 3, CHEONG SUN TOWER, 116-118 WING LOK STREET, CENTRAL & WESTERN DISTRICT, 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 國祥貿易拓展有限公司 Official English Name KWOK CHEUNG TRADING DEVELOP LIMITED
Business Reg No. (BRN) 70496578 Company Reg No. (CRN) 2807412
Company Category Private company limited by shares Incorporation Date 2019-03-25
Current Legal Status Live Statutory Filing Cycle 2026-03-25
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌‌​​‌A, 3/F, BLOCK 3, CHEONG SUN TOWER, 116-118 WING LOK STREET, CENTRAL & WESTERN DISTRICT, 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 2021-09-03 40018266670
TERMStatutory Regulatory / Strike-off Reference Document
2021-09-03·40018266670·1p·HK$ 20
 1 HK$ 20
2 2021-08-06 40018151604
745(2)Statutory Regulatory / Strike-off Reference Document
2021-08-06·40018151604·1p·HK$ 20
 1 HK$ 20
3 2021-06-23 40017955446
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-06-23·40017955446·1p·HK$ 20
 1 HK$ 20
4 2020-03-24 24100245382
ND4Notice of Resignation of Company Secretary and Director
2020-03-24·24100245382·2p·HK$ 20
 2 HK$ 20
5 2019-03-25 40014827222
CICertificate of Incorporation / Change of Name
2019-03-25·40014827222·1p·HK$ 20
 1 HK$ 20
6 2019-03-25 70001428728
NNC1Incorporation Form (Company Limited by Shares)
2019-03-25·70001428728·7p·HK$ 28
 7 HK$ 28
7 2019-03-25 70001428730
A&AArticles of Association
2019-03-25·70001428730·14p·HK$ 33
 14 HK$ 33

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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌‌​​‌A, 3/F, BLOCK 3, CHEONG SUN TOWER, 116-118 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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