UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68586129
CRN 2617814
Live BRN: 68586129 CRN: 2617814 Established 8 Years

MASA TRADING LIMITED

Record Updated: 2024-10-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MASA TRADING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2617814, and Business Registration Number (BRN) is 68586129, classified as a Private company limited by shares. Incorporated on 2017-12-04, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌‌1501, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, 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 — (No Chinese name registered) Official English Name MASA TRADING LIMITED
Business Reg No. (BRN) 68586129 Company Reg No. (CRN) 2617814
Company Category Private company limited by shares Incorporation Date 2017-12-04
Current Legal Status Live Statutory Filing Cycle 2026-12-04
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌‌1501, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, 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 2024-10-09 23602042274
NAR1Annual Return 2023 (2024)
2024-10-09·23602042274·9p·HK$ 28
 9 HK$ 28
2 2024-10-09 23602042275
NAR1Annual Return 2022 (2024)
2024-10-09·23602042275·9p·HK$ 28
 9 HK$ 28
3 2024-10-09 23602042276
NAR1Annual Return 2021 (2024)
2024-10-09·23602042276·9p·HK$ 28
 9 HK$ 28
4 2024-10-09 24001641376
ND2ANotice of Change of Company Secretary and Director
2024-10-09·24001641376·3p·HK$ 20
 3 HK$ 20
5 2024-10-09 24001641377
NR1Notice of Change of Registered Office Address
2024-10-09·24001641377·1p·HK$ 20
 1 HK$ 20
6 2024-10-09 24001665863
ND2BNotice of Change of Company Secretary and Director Details
2024-10-09·24001665863·3p·HK$ 20
 3 HK$ 20
7 2024-10-09 24001665864
ND2ANotice of Change of Company Secretary and Director
2024-10-09·24001665864·3p·HK$ 20
 3 HK$ 20
8 2024-10-09 24001665865
ND2ANotice of Change of Company Secretary and Director
2024-10-09·24001665865·3p·HK$ 20
 3 HK$ 20
9 2024-10-09 40022942425
REG_REFStatutory Filing Document
2024-10-09·40022942425·1p·HK$ 20
 1 HK$ 20
10 2023-07-21 40020742879
746(2)Statutory Regulatory / Strike-off Reference Document
2023-07-21·40020742879·1p·HK$ 20
 1 HK$ 20
11 2023-03-24 40020211575
744(3)Statutory Regulatory / Strike-off Reference Document
2023-03-24·40020211575·1p·HK$ 20
 1 HK$ 20
12 2022-01-24 22902511882
ND4Notice of Resignation of Company Secretary and Director
2022-01-24·22902511882·2p·HK$ 20
 2 HK$ 20
13 2020-12-08 22802208634
NAR1Annual Return 2020
2020-12-08·22802208634·8p·HK$ 28
 8 HK$ 28
14 2019-12-09 22902187528
NAR1Annual Return 2019
2019-12-09·22902187528·8p·HK$ 28
 8 HK$ 28
15 2018-12-17 22401710188
NAR1Annual Return 2018
2018-12-17·22401710188·8p·HK$ 28
 8 HK$ 28
16 2018-12-17 22601849201
NR1Notice of Change of Registered Office Address
2018-12-17·22601849201·1p·HK$ 20
 1 HK$ 20
17 2018-12-17 22601849202
ND2ANotice of Change of Company Secretary and Director
2018-12-17·22601849202·3p·HK$ 20
 3 HK$ 20
18 2018-12-17 23700465244
ND4Notice of Resignation of Company Secretary and Director
2018-12-17·23700465244·2p·HK$ 20
 2 HK$ 20
19 2018-08-03 22801774059
ND2ANotice of Change of Company Secretary and Director
2018-08-03·22801774059·3p·HK$ 20
 3 HK$ 20
20 2017-12-04 22401536140
A&AArticles of Association
2017-12-04·22401536140·18p·HK$ 33
 18 HK$ 33
21 2017-12-04 40012532459
CICertificate of Incorporation / Change of Name
2017-12-04·40012532459·1p·HK$ 20
 1 HK$ 20

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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌‌1501, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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