I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 摩尼普爾斯貿易有限公司 | Official English Name | MONIPULLS TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3780893 | Business Reg No. (BRN) | 80380046 |
| Incorporation Date | 2026-05-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-131st Cycle (Exempt in Inc. Year) |
| Registered Office Address | ROOM 11, 13/F, BLOCK C, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, HONG KONGWong King Industrial Building · View Co-Located Entities → | ||
|---|---|---|---|
| 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 (Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MONIPULLS TRADING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, MONIPULLS TRADING LIMITED is authenticated as a lawful Private company limited by shares established on 2026-05-13 under the Companies Ordinance (Cap. 622) (duration: under 1 year (Newly Incorporated)). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: May 2026).
What are the official Hong Kong tax and corporate registration numbers for MONIPULLS TRADING LIMITED?
Official Hong Kong government registers assign two statutory identifiers to MONIPULLS TRADING LIMITED: 1. Business Registration Number (BRN / UBI): [80380046] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3780893] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
Who are the founding directors and initial shareholders of MONIPULLS TRADING LIMITED? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because MONIPULLS TRADING LIMITED was incorporated within the past year (2026-05-13) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How can I inspect the founding directors and shareholders of MONIPULLS TRADING LIMITED? Is Form NNC1 available?
Yes. Because MONIPULLS TRADING LIMITED is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2026-05-13: Form NNC1 - Incorporation Form (Company Limited by Shares)). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.
Has MONIPULLS TRADING LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms MONIPULLS TRADING LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of MONIPULLS TRADING LIMITED?
The statutory registered office of MONIPULLS TRADING LIMITED is registered at: [ROOM 11, 13/F, BLOCK C, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on MONIPULLS TRADING LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with MONIPULLS TRADING LIMITED (CRN: 3780893 / 8-digit BRN: 80380046), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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