What is the official source of corporate information for MNY Trading 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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UNIQUE BUSINESS IDENTIFIER
UBI 65693220

Live BRN: 65693220 CR: 2330426 Established 10 Years

MNY Trading Limited

諾一贸易有限公司

Record Updated: 2022-05-13

Inquiries: 106 Views

Jurisdiction: Hong Kong SAR

MNY Trading Limited (諾一貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2330426, and Business Registration Number (BRN) is 65693220, classified as a Private company limited by shares. Incorporated on 2016-01-14, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, 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

Statutory Registry Dossier

Official Chinese Name	諾一貿易有限公司	Official English Name	MNY Trading Limited
Business Reg No. (BRN)	65693220	Company Reg No. (CR)	2330426
Company Category	Private company limited by shares	Incorporation Date	2016-01-14
Current Legal Status	Live	Statutory Filing Cycle	2026-01-14
Registered Office Address	FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, 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

Statutory Document Index (Cap. 622)

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Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-01-14	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
2	2025-01-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-01-14	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
4	2024-01-14	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
5	2023-01-14	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
6	2022-01-14	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
7	2016-01-14	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2016-01-14	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00

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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

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, HONG KONG

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