BUSINESS REGISTRATION NUMBER
BRN 67213327

Live

Naka Trading Limited

Registry Verified: 2020-02-10

Jurisdiction: Hong Kong, China

Naka Trading Limited 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 2481576, and Business Registration Number (BRN) is 67213327. Incorporated on 2017-01-27, the entity has maintained continuous statutory operations for 9 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-02-10 (annual 42-day statutory filing window: Jan 27 – Mar 10); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-02-10) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	Naka Trading Limited
Company Reg No. (CRN)	2481576	Business Reg No. (BRN / UBI)	67213327 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-01-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-27(Current Cycle Pending Check)

Registered Office Address	ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGLladro Centre · Kwun Tong · 3,967 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-02-10	22202176189	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-02-10	22202176264	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-11-18	22000986537	DOC CR Statutory Filing Document (English)	2	HK$ 20
4	2019-02-01	23101625393	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-02-01	22301792293	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2018-03-02	23301358256	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
7	2018-01-29	22301580085	NAR1 Annual Return (2018)	8	HK$ 28
8	2017-01-27	23401368436	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
9	2017-01-27	40011388180	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2017-01-27	23401368437	A&A Articles of Association (A&A)	18	HK$ 33

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.