UNIQUE BUSINESS IDENTIFIER
UBI 78296970
Live BRN: 78296970 Established 1 Year

Zaki International Trading Co., Limited

马尼拉字节科技有限公司

Record Updated: 2025-06-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Zaki International Trading Co., Limited (馬尼拉字節科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 78296970, classified as a Private company limited by shares. Incorporated on 2025-06-05, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at 香港 觀塘 成業街7號 寧晉中心 29樓A17室. 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

Statutory Registry Dossier
Official Chinese Name 馬尼拉字節科技有限公司 Official English Name Zaki International Trading Co., Limited
Business Reg No. (BRN) 78296970 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2025-06-05
Current Legal Status Live Statutory Filing Cycle 2026-06-05
Registered Office Address
香港 觀塘 成業街7號 寧晉中心 29樓A17室
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
香港 觀塘 成業街7號 寧晉中心 29樓A17室
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