UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70499372
CRN 2807692
Live BRN: 70499372 CRN: 2807692 Established 7 Years

LEUNG FOK TRADING DEVELOP LIMITED

良福贸易拓展有限公司

Record Updated: 2021-10-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LEUNG FOK TRADING DEVELOP LIMITED (良福貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2807692, and Business Registration Number (BRN) is 70499372, 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 良福貿易拓展有限公司 Official English Name LEUNG FOK TRADING DEVELOP LIMITED
Business Reg No. (BRN) 70499372 Company Reg No. (CRN) 2807692
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 2021-10-21 40018443183
TERMStatutory Regulatory / Strike-off Reference Document
2021-10-21·40018443183·1p·HK$ 20
 1 HK$ 20
2 2021-08-06 40018151658
745(2)Statutory Regulatory / Strike-off Reference Document
2021-08-06·40018151658·1p·HK$ 20
 1 HK$ 20
3 2021-06-23 40017955716
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-06-23·40017955716·1p·HK$ 20
 1 HK$ 20
4 2020-03-24 24100245385
ND4Notice of Resignation of Company Secretary and Director
2020-03-24·24100245385·2p·HK$ 20
 2 HK$ 20
5 2019-03-25 40014829430
CICertificate of Incorporation / Change of Name
2019-03-25·40014829430·1p·HK$ 20
 1 HK$ 20
6 2019-03-25 70001429262
NNC1Incorporation Form (Company Limited by Shares)
2019-03-25·70001429262·7p·HK$ 28
 7 HK$ 28
7 2019-03-25 70001429264
A&AArticles of Association
2019-03-25·70001429264·14p·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
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