UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37439125
CRN 1093156
Live BRN: 37439125 CRN: 1093156 Established 19 Years

NIAMAT TRADING LIMITED

Record Updated: 2015-05-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

NIAMAT TRADING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1093156, and Business Registration Number (BRN) is 37439125, classified as a Private company limited by shares. Incorporated on 2006-12-06, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at DD ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​​111 LOT 1989 (P) KAM TIN ROAD, WAN TOI SHAN SUN TSUEN NEW TERRITORIES, 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 — (No Chinese name registered) Official English Name NIAMAT TRADING LIMITED
Business Reg No. (BRN) 37439125 Company Reg No. (CRN) 1093156
Company Category Private company limited by shares Incorporation Date 2006-12-06
Current Legal Status Live Statutory Filing Cycle 2026-12-06
Registered Office Address
DD ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​​111 LOT 1989 (P) KAM TIN ROAD, WAN TOI SHAN SUN TSUEN NEW TERRITORIES, 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 2015-05-06 40009218881
TERMStatutory Regulatory / Strike-off Reference Document
2015-05-06·40009218881·1p·HK$ 20
 1 HK$ 20
2 2015-03-27 40009069826
744(3)Statutory Regulatory / Strike-off Reference Document
2015-03-27·40009069826·1p·HK$ 20
 1 HK$ 20
3 2012-01-06 23300633233
NAR1Annual Return 2011 (2012)
2012-01-06·23300633233·9p·HK$ 28
 9 HK$ 28
4 2011-07-27 23600513256
SC4Statutory Filing Document
2011-07-27·23600513256·1p·HK$ 20
 1 HK$ 20
5 2011-07-27 23600513257
NAR1Annual Return 2010 (2011)
2011-07-27·23600513257·9p·HK$ 28
 9 HK$ 28
6 2011-07-27 23600513258
D2ANotification of First Secretary and Director
2011-07-27·23600513258·3p·HK$ 20
 3 HK$ 20
7 2011-07-27 23600513259
D2BNotification of Change of Secretary and Director
2011-07-27·23600513259·3p·HK$ 20
 3 HK$ 20
8 2011-07-27 23600513260
SC1Statutory Filing Document
2011-07-27·23600513260·3p·HK$ 20
 3 HK$ 20
9 2010-01-08 23200412263
ND4Notice of Resignation of Company Secretary and Director
2010-01-08·23200412263·2p·HK$ 20
 2 HK$ 20
10 2006-12-08 22100160733
R1Notice of Change of Registered Office Address
2006-12-08·22100160733·1p·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 Address Resolved
DD ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​​111 LOT 1989 (P) KAM TIN ROAD, WAN TOI SHAN SUN TSUEN NEW TERRITORIES, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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