UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 38273186
Live

MARCO POLO TRADING LIMITED

馬可孛羅貿易有限公司

Official Verification: 2020-06-29
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MARCO POLO TRADING LIMITED (馬可孛羅貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1141155, and Business Registration Number (BRN) is 38273186, classified as a Private company limited by shares. Incorporated on 2007-06-13, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌61, 1/F, BLOCK 10, 88 TAI TAM RESERVOIR ROAD, SOUTHERN DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 馬可孛羅貿易有限公司 Official English Name MARCO POLO TRADING LIMITED
Business Reg No. (BRN) 38273186 Company Reg No. (CR / CRN) 1141155
Company Category Private company limited by shares Incorporation Date 2007-06-13
Current Legal Status Live Statutory Filing Cycle 2026-06-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌61, 1/F, BLOCK 10, 88 TAI TAM RESERVOIR ROAD, SOUTHERN DISTRICT, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-29 22401914355
NAR1Annual Return (2020)
2020-06-29·22401914355·8p·HK$ 28
8 HK$ 28
2 2019-08-05 22101413202
NR1Notice of Change of Address of Registered Office
2019-08-05·22101413202·1p·HK$ 20
1 HK$ 20
3 2019-06-27 22202029894
NAR1Annual Return (2019)
2019-06-27·22202029894·8p·HK$ 28
8 HK$ 28
4 2018-06-25 22701749476
NAR1Annual Return (2018)
2018-06-25·22701749476·8p·HK$ 28
8 HK$ 28
5 2017-06-26 22301456440
NAR1Annual Return (2017)
2017-06-26·22301456440·8p·HK$ 28
8 HK$ 28
6 2016-07-04 23001315802
NAR1Annual Return (2016)
2016-07-04·23001315802·8p·HK$ 28
8 HK$ 28
7 2015-07-06 22201222848
NAR1Annual Return (2015)
2015-07-06·22201222848·8p·HK$ 28
8 HK$ 28
8 2014-06-24 22901192736
NAR1Annual Return (2014)
2014-06-24·22901192736·8p·HK$ 28
8 HK$ 28
9 2013-07-05 22200889575
NAR1Annual Return (2013)
2013-07-05·22200889575·2p·HK$ 28
2 HK$ 28
10 2012-07-12 22100698790
NAR1Annual Return (2012)
2012-07-12·22100698790·2p·HK$ 28
2 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 & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌61, 1/F, BLOCK 10, 88 TAI TAM RESERVOIR ROAD, SOUTHERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

MARCO POLO TRADING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-06-13 (operating for 19 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: June 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38273186] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1141155] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, MARCO POLO TRADING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

The statutory registered office (corporate headquarters on official record) of MARCO POLO TRADING LIMITED is situated at: [ROOM 61, 1/F, BLOCK 10, 88 TAI TAM RESERVOIR ROAD, SOUTHERN DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 38273186). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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