UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70568492
CRN 2814549
Deregistration Pending BRN: 70568492 CRN: 2814549

Nelson Intertrade Limited

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Nelson Intertrade Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2814549, and Business Registration Number (BRN) is 70568492, classified as a Private company limited by shares. Incorporated on 2019-04-11, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 — (No Chinese name registered) Official English Name Nelson Intertrade Limited
Business Reg No. (BRN) 70568492 Company Reg No. (CRN) 2814549
Company Category Private company limited by shares Incorporation Date 2019-04-11
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2023-12-27 SH001367668
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001367668·1p·HK$ 20
 1 HK$ 20
2 2023-09-08 40020956501
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-09-08·40020956501·1p·HK$ 20
 1 HK$ 20
3 2023-07-27 40020764663
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-07-27·40020764663·1p·HK$ 20
 1 HK$ 20
4 2022-04-12 22902536430
ND4Notice of Resignation of Company Secretary and Director
2022-04-12·22902536430·2p·HK$ 20
 2 HK$ 20
5 2021-04-23 22302049745
NAR1Annual Return 2021
2021-04-23·22302049745·8p·HK$ 28
 8 HK$ 28
6 2020-05-11 22702162719
NAR1Annual Return 2020
2020-05-11·22702162719·8p·HK$ 28
 8 HK$ 28
7 2019-04-17 23401649247
OTHERStatutory Filing Document
2019-04-17·23401649247·2p·HK$ 20
 2 HK$ 20
8 2019-04-11 23101644869
NNC1Incorporation Form (Company Limited by Shares)
2019-04-11·23101644869·7p·HK$ 28
 7 HK$ 28
9 2019-04-11 23101644870
A&AArticles of Association
2019-04-11·23101644870·7p·HK$ 33
 7 HK$ 33
10 2019-04-11 40014904234
CICertificate of Incorporation / Change of Name
2019-04-11·40014904234·1p·HK$ 20
 1 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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