UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39518478
CRN 1253776
Live BRN: 39518478 CRN: 1253776 Established 18 Years

MAGIC STAR TRADING LIMITED

华鼎昌贸易有限公司

Record Updated: 2020-07-07
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MAGIC STAR TRADING LIMITED (華鼎昌貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1253776, and Business Registration Number (BRN) is 39518478, classified as a Private company limited by shares. Incorporated on 2008-07-07, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at 10/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​BLOCK A, TOWER A BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, 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 華鼎昌貿易有限公司 Official English Name MAGIC STAR TRADING LIMITED
Business Reg No. (BRN) 39518478 Company Reg No. (CRN) 1253776
Company Category Private company limited by shares Incorporation Date 2008-07-07
Current Legal Status Live Statutory Filing Cycle 2026-07-07
Registered Office Address
10/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​BLOCK A, TOWER A BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, 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 2020-07-07 23101764735
NAR1Annual Return 2020
2020-07-07·23101764735·8p·HK$ 28
 8 HK$ 28
2 2019-07-11 22902110612
NAR1Annual Return 2019
2019-07-11·22902110612·8p·HK$ 28
 8 HK$ 28
3 2018-08-15 23101573809
ND2BNotice of Change of Company Secretary and Director Details
2018-08-15·23101573809·3p·HK$ 20
 3 HK$ 20
4 2018-07-09 22201786060
NAR1Annual Return 2018
2018-07-09·22201786060·8p·HK$ 28
 8 HK$ 28
5 2017-07-07 22201550487
NAR1Annual Return 2017
2017-07-07·22201550487·8p·HK$ 28
 8 HK$ 28
6 2016-07-07 22701348462
NAR1Annual Return 2016
2016-07-07·22701348462·8p·HK$ 28
 8 HK$ 28
7 2015-10-02 22401196734
REG_REFStatutory Filing Document
2015-10-02·22401196734·1p·HK$ 20
 1 HK$ 20
8 2015-07-08 22601275274
NAR1Annual Return 2015
2015-07-08·22601275274·8p·HK$ 28
 8 HK$ 28
9 2014-07-07 22300989954
NAR1Annual Return 2014
2014-07-07·22300989954·8p·HK$ 28
 8 HK$ 28
10 2013-07-11 22400874298
NAR1Annual Return 2013
2013-07-11·22400874298·8p·HK$ 28
 8 HK$ 28

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
10/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​BLOCK A, TOWER A BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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