What is the official source of corporate information for Mateen Export and Import Co., Limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER / CRN
UBI 75366467
CRN 3284052

Live BRN: 75366467 CRN: 3284052 Established 3 Years

Mateen Export and Import Co., Limited

Record Updated: 2024-12-12

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

Mateen Export and Import Co., Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3284052, and Business Registration Number (BRN) is 75366467, classified as a Private company limited by shares. Incorporated on 2023-05-31, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, 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	Mateen Export and Import Co., Limited
Business Reg No. (BRN)	75366467	Company Reg No. (CRN)	3284052
Company Category	Private company limited by shares	Incorporation Date	2023-05-31
Current Legal Status	Live	Statutory Filing Cycle	2026-05-31
Registered Office Address	ROOM ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, 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 Date	Document No.	Document Name	Pages	Tariff
1	2024-12-12	23602068799	ND2BNotice of Change of Company Secretary and Director Details 2024-12-12·23602068799·15p·HK$ 20	15	HK$ 20
2	2024-06-21	22802704507	NNC2Statutory Filing Document 2024-06-21·22802704507·1p·HK$ 20	1	HK$ 20
3	2024-06-21	40022332739	REG_REFStatutory Filing Document 2024-06-21·40022332739·1p·HK$ 20	1	HK$ 20
4	2024-05-31	22502396558	NAR1Annual Return 2024 2024-05-31·22502396558·8p·HK$ 28	8	HK$ 28
5	2023-12-27	SH001713067	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH001713067·1p·HK$ 20	1	HK$ 20
6	2023-05-31	23202329050	NNC1Incorporation Form (Company Limited by Shares) 2023-05-31·23202329050·8p·HK$ 28	8	HK$ 28
7	2023-05-31	23202329051	A&AArticles of Association 2023-05-31·23202329051·30p·HK$ 33	30	HK$ 33
8	2023-05-31	40020500902	CICertificate of Incorporation / Change of Name 2023-05-31·40020500902·1p·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 ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG

Hong Kong Corporate Due Diligence & Risk Screening Service

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