UNIQUE BUSINESS IDENTIFIER
UBI 61529067
Live 🏛️ Standard Commercial Entity BRN: 61529067 CR: 1916662 Established 13 Years

DING SHENG SHI YE GROUP LIMITED

力和贸易有限公司

🕒 Record Updated: 2013-05-31
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

DING SHENG SHI YE GROUP LIMITED (力和貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number is CR 1916662, and Business Registration Number (BRN) is 61529067, classified as a Private company limited by shares. Incorporated on 2013-05-06, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. Cross-referenced against 32 Hong Kong statutory financial and professional regulators, the entity operates as a standard commercial corporation without specialized licenses. Risk compliance screening shows no adverse matches against Hong Kong judiciary dockets or international sanctions lists. The registered office is situated at FLAT 01A1, 10/F, CARNIVAL COMMERCIAL BUILDING,, 18 JAVA ROAD, NORTH POINT, 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 力和貿易有限公司 Official English Name DING SHENG SHI YE GROUP LIMITED
Business Reg No. (BRN) 61529067 Company Reg No. (CR) 1916662
Company Category Private company limited by shares Incorporation Date 2013-05-06
Current Legal Status Live Statutory Filing Cycle 2026-05-06
Registered Office Address
📍 FLAT 01A1, 10/F, CARNIVAL COMMERCIAL BUILDING,, 18 JAVA ROAD, NORTH POINT, 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
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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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
FLAT 01A1, 10/F, CARNIVAL COMMERCIAL BUILDING,, 18 JAVA ROAD, NORTH POINT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?