UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68751174
CRN 2634225
Live BRN: 68751174 CRN: 2634225 Established 8 Years

LEAD OCEAN TRADING DEVELOP LIMITED

立海贸易拓展有限公司

Record Updated: 2020-11-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LEAD OCEAN TRADING DEVELOP LIMITED (立海貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2634225, and Business Registration Number (BRN) is 68751174, classified as a Private company limited by shares. Incorporated on 2018-01-05, the entity has maintained continuous statutory operations for 8 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 立海貿易拓展有限公司 Official English Name LEAD OCEAN TRADING DEVELOP LIMITED
Business Reg No. (BRN) 68751174 Company Reg No. (CRN) 2634225
Company Category Private company limited by shares Incorporation Date 2018-01-05
Current Legal Status Live Statutory Filing Cycle 2026-01-05
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 2020-11-27 40017186598
746(2)Statutory Regulatory / Strike-off Reference Document
2020-11-27·40017186598·1p·HK$ 20
 1 HK$ 20
2 2020-07-31 40016766292
745(2)Statutory Regulatory / Strike-off Reference Document
2020-07-31·40016766292·1p·HK$ 20
 1 HK$ 20
3 2020-06-11 40016572742
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-06-11·40016572742·1p·HK$ 20
 1 HK$ 20
4 2019-02-13 22201918390
ND4Notice of Resignation of Company Secretary and Director
2019-02-13·22201918390·2p·HK$ 20
 2 HK$ 20
5 2018-01-05 40012666042
CICertificate of Incorporation / Change of Name
2018-01-05·40012666042·1p·HK$ 20
 1 HK$ 20
6 2018-01-05 70001096196
NNC1Incorporation Form (Company Limited by Shares)
2018-01-05·70001096196·7p·HK$ 28
 7 HK$ 28
7 2018-01-05 70001096198
A&AArticles of Association
2018-01-05·70001096198·14p·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 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.

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