UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73956189
CRN 3144028
Live BRN: 73956189 CRN: 3144028 Established 4 Years

MINGFEI TRADE LIMITED

明菲贸易有限公司

Record Updated: 2024-09-13
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MINGFEI TRADE LIMITED (明菲貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3144028, and Business Registration Number (BRN) is 73956189, classified as a Private company limited by shares. Incorporated on 2022-04-14, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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 明菲貿易有限公司 Official English Name MINGFEI TRADE LIMITED
Business Reg No. (BRN) 73956189 Company Reg No. (CRN) 3144028
Company Category Private company limited by shares Incorporation Date 2022-04-14
Current Legal Status Live Statutory Filing Cycle 2026-04-14
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2024-09-13 40022798064
745(2)Statutory Regulatory / Strike-off Reference Document
2024-09-13·40022798064·1p·HK$ 20
1 HK$ 20
2 2024-07-17 40022460535
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-07-17·40022460535·1p·HK$ 20
1 HK$ 20
3 2023-12-27 SH001650819
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001650819·1p·HK$ 20
1 HK$ 20
4 2023-06-19 23002264510
ND4Notice of Resignation of Company Secretary and Director
2023-06-19·23002264510·2p·HK$ 20
2 HK$ 20
5 2022-10-27 22502237432
NSC1Statutory Filing Document
2022-10-27·22502237432·4p·HK$ 20
4 HK$ 20
6 2022-10-25 23202258552
ND2ANotice of Change of Company Secretary and Director
2022-10-25·23202258552·3p·HK$ 20
3 HK$ 20
7 2022-10-25 23202258553
ND4Notice of Resignation of Company Secretary and Director
2022-10-25·23202258553·2p·HK$ 20
2 HK$ 20
8 2022-04-14 40018946927
CICertificate of Incorporation / Change of Name
2022-04-14·40018946927·1p·HK$ 20
1 HK$ 20
9 2022-04-14 70002546409
NNC1Incorporation Form (Company Limited by Shares)
2022-04-14·70002546409·7p·HK$ 28
7 HK$ 28
10 2022-04-14 70002546411
A&AArticles of Association
2022-04-14·70002546411·17p·HK$ 33
17 HK$ 33

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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