Oriental Ibertrade Limited
Oriental Ibertrade Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03030504, and Business Registration Number (BRN) is 72807852, classified as a Private company limited by shares. Originally incorporated on 2021-03-22, the corporation was officially dissolved by notice published in the Government Gazette on 2024-09-14, currently bearing the statutory legal status of Dissolved. The registered office is situated at 2/F 124 WATERLOO RD, KLN, 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 | Oriental Ibertrade Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 72807852 | Company Reg No. (CR) | 03030504 |
| Company Category | Private company limited by shares | Incorporation Date | 2021-03-22 |
| Current Legal Status | Dissolved | Dissolution Date | 2024-09-14 |
| Registered Office Address |
2/F 124 WATERLOO RD, KLN, 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
Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.
| Item | Filing Date | Form Ref. | Document Name | Pages | Format | Fee | Action |
|---|---|---|---|---|---|---|---|
| 1 | 2026-03-22 | NAR1 |
NAR1 Statutory Filing
|
17 | ¥28.00 | ||
| 2 | 2025-03-22 | NAR1 |
NAR1 Statutory Filing
|
16 | ¥28.00 | ||
| 3 | 2025-03-15 | ND2A |
ND2A Statutory Filing
|
4 | ¥28.00 | ||
| 4 | 2024-03-22 | NAR1 |
NAR1 Statutory Filing
|
15 | ¥28.00 | ||
| 5 | 2023-03-22 | NAR1 |
NAR1 Statutory Filing
|
14 | ¥28.00 | ||
| 6 | 2022-03-22 | NAR1 |
NAR1 Statutory Filing
|
19 | ¥28.00 | ||
| 7 | 2021-03-22 | A&A |
A&A Statutory Filing
|
32 | ¥28.00 | ||
| 8 | 2021-03-22 | NNC1 |
NNC1 Statutory Filing
|
22 | ¥28.00 |
III. Commercial Due Diligence & Regulatory Risk Screening
Our compliance specialists assist with deep corporate penetration, offshore UBO shareholding structures, court litigation dockets, and global sanctions screening.
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