UNIQUE BUSINESS IDENTIFIER
UBI 61634012
Live BRN: 61634012 CR: 1927115 Established 13 Years

SHUBHAM TRADING CO. (HK) LIMITED

连胜实业有限公司

🕒 Record Updated: 2013-06-24
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SHUBHAM TRADING CO. (HK) LIMITED (連勝實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1927115, and Business Registration Number (BRN) is 61634012, classified as a Private company limited by shares. Incorporated on 2013-05-28, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at 20/FLOOR, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, SHEUNG WAN, 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 連勝實業有限公司 Official English Name SHUBHAM TRADING CO. (HK) LIMITED
Business Reg No. (BRN) 61634012 Company Reg No. (CR) 1927115
Company Category Private company limited by shares Incorporation Date 2013-05-28
Current Legal Status Live Statutory Filing Cycle 2026-05-28
Registered Office Address
📍 20/FLOOR, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, SHEUNG WAN, 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
20/FLOOR, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?