COMPANY REGISTRATION NUMBER
CRN 2121182
Deregistration Pending CRN: 2121182

omi trading company limited

澳美贸易有限公司

Record Updated: 2025-10-08
Inquiries: 113 Views
Jurisdiction: Hong Kong SAR

omi trading company limited (澳美贸易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2121182, classified as a Private company limited by shares. Incorporated on 2022-05-10 04:02:06, 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 澳美贸易有限公司 Official English Name omi trading company limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 2121182
Company Category Private company limited by shares Incorporation Date 2022-05-10 04:02:06
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 2022-06-17 40019123813
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-06-17·40019123813·1p·HK$ 20
 1 HK$ 20
2 2022-02-04 40018821295
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-02-04·40018821295·1p·HK$ 20
 1 HK$ 20
3 2022-01-07 23501878511
R1Notice of Change of Registered Office Address
2022-01-07·23501878511·4p·HK$ 20
 4 HK$ 20
4 2021-08-13 23301858215
NAR1Annual Return 2021
2021-08-13·23301858215·10p·HK$ 28
 10 HK$ 28
5 2020-08-06 22202258775
NAR1Annual Return 2020
2020-08-06·22202258775·10p·HK$ 28
 10 HK$ 28
6 2019-08-20 23700531355
NAR1Annual Return 2019
2019-08-20·23700531355·10p·HK$ 28
 10 HK$ 28
7 2019-06-26 23401671619
OTHERStatutory Filing Document
2019-06-26·23401671619·4p·HK$ 20
 4 HK$ 20
8 2018-08-15 23101573983
NAR1Annual Return 2018
2018-08-15·23101573983·10p·HK$ 28
 10 HK$ 28
9 2017-08-08 22301482718
NAR1Annual Return 2017
2017-08-08·22301482718·10p·HK$ 28
 10 HK$ 28
10 2016-08-04 22701370692
NAR1Annual Return 2016
2016-08-04·22701370692·10p·HK$ 28
 10 HK$ 28

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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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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