UNIQUE BUSINESS IDENTIFIER / CRN
UBI 50573902
CRN 1288330
Live BRN: 50573902 CRN: 1288330 Established 17 Years

MONTEX TRADING LIMITED

万泰贸易有限公司

Record Updated: 2020-12-17
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MONTEX TRADING LIMITED (萬泰貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1288330, and Business Registration Number (BRN) is 50573902, classified as a Private company limited by shares. Incorporated on 2008-11-19, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​​I, 13/F, BLOCK 2, SUPERLUCK INDUSTRIAL CENTRE, 57 SHA TSUI ROAD, TSUEN WAN, 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 萬泰貿易有限公司 Official English Name MONTEX TRADING LIMITED
Business Reg No. (BRN) 50573902 Company Reg No. (CRN) 1288330
Company Category Private company limited by shares Incorporation Date 2008-11-19
Current Legal Status Live Statutory Filing Cycle 2026-11-19
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​​I, 13/F, BLOCK 2, SUPERLUCK INDUSTRIAL CENTRE, 57 SHA TSUI ROAD, TSUEN WAN, 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 DateDocument No.Document NamePagesTariffAction
1 2020-12-17 23101800600
NAR1Annual Return 2020
2020-12-17·23101800600·8p·HK$ 28
 8 HK$ 28
2 2019-11-19 22501901567
NAR1Annual Return 2019
2019-11-19·22501901567·8p·HK$ 28
 8 HK$ 28
3 2018-12-17 23401607173
NSC1Statutory Filing Document
2018-12-17·23401607173·4p·HK$ 20
 4 HK$ 20
4 2018-11-20 22401695578
NAR1Annual Return 2018
2018-11-20·22401695578·8p·HK$ 28
 8 HK$ 28
5 2018-11-07 23001675113
ND2ANotice of Change of Company Secretary and Director
2018-11-07·23001675113·3p·HK$ 20
 3 HK$ 20
6 2018-11-07 23001675114
ND4Notice of Resignation of Company Secretary and Director
2018-11-07·23001675114·2p·HK$ 20
 2 HK$ 20
7 2017-12-01 23601163084
NAR1Annual Return 2017
2017-12-01·23601163084·8p·HK$ 28
 8 HK$ 28
8 2016-11-28 23301228845
NAR1Annual Return 2016
2016-11-28·23301228845·8p·HK$ 28
 8 HK$ 28
9 2015-11-19 23401255051
NAR1Annual Return 2015
2015-11-19·23401255051·8p·HK$ 28
 8 HK$ 28
10 2015-09-09 22401190260
ND4Notice of Resignation of Company Secretary and Director
2015-09-09·22401190260·2p·HK$ 20
 2 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​​I, 13/F, BLOCK 2, SUPERLUCK INDUSTRIAL CENTRE, 57 SHA TSUI ROAD, TSUEN WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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