BUSINESS REGISTRATION NUMBER
BRN 07236894
Live

MODERN OCEAN TRADING COMPANY LIMITED

金洋貿易有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

MODERN OCEAN TRADING COMPANY LIMITED (金洋貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0095861, and Business Registration Number (BRN) is 07236894. Incorporated on 1981-04-08, the entity has maintained continuous statutory operations for 45 years and 7 months, currently holding an active legal status of Live. The registered office is situated at 4/F, CHEUNG NING STREET, TO KWA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 08 – May 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-28; a total of 10 statutory filings (spanning 2021–2026, latest filed on 2026-07-29) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 金洋貿易有限公司 Official English Name MODERN OCEAN TRADING COMPANY LIMITED
Company Reg No. (CRN) 0095861 Business Reg No. (BRN)
07236894
Incorporation Date 1981-04-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-08(2026 Return Filed)
Registered Office Address
4/F, CHEUNG NING STREET, TO KWA WAN, KOWLOON, 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-07-2922702940549
ND2A
Notice of Change of Company Secretary and Director (Chinese)
3HK$ 20
22026-07-2822203044761
ND2A
Notice of Change of Company Secretary and Director (Chinese)
4HK$ 20
32026-07-2122702936990
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42026-04-2822502587953
NAR1
Annual Return (2026) (Chinese)Latest Shareholders & Directors
15HK$ 28
52025-05-2323502269769
NAR1
Annual Return (2025) (Chinese)
15HK$ 28
62024-04-2622602523845
NAR1
Annual Return (2024) (Chinese)
15HK$ 28
72023-12-27SH000038362
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-05-0523302094322
NAR1
Annual Return (2023) (Chinese)
12HK$ 28
92022-04-2822902543784
NAR1
Annual Return (2022) (Chinese)
12HK$ 28
102021-04-2723202005176
NAR1
Annual Return (2021) (Chinese)
12HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. MODERN OCEAN TRADING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1981-04-08 (operating for 45 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

The statutory primary identifiers for MODERN OCEAN TRADING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [07236894] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0095861] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that MODERN OCEAN TRADING COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-29: Form ND2A - Notice of Change of Company Secretary and Director (Chinese)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of MODERN OCEAN TRADING COMPANY LIMITED on official record is situated at: [4/F, CHEUNG NING STREET, TO KWA WAN, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

V. Similar Trade Names & Industry Directory

Import/Export, Wholesale & Retail Trades→Trading & Commerce Cluster→
Retrieve Filings