UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52006252
CRN 1437075
Live BRN: 52006252 CRN: 1437075 Established 4 Years

paniz ints trade co limited

帕尼茲国际贸易有限公司

Record Updated: 2025-10-10
Inquiries: 118 Views
Jurisdiction: Hong Kong SAR

paniz ints trade co limited (帕尼茲国际贸易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1437075, and Business Registration Number (BRN) is 52006252, classified as a Private company limited by shares. Incorporated on 2022-04-13 12:33:39, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​​​A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, 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 帕尼茲国际贸易有限公司 Official English Name paniz ints trade co limited
Business Reg No. (BRN) 52006252 Company Reg No. (CRN) 1437075
Company Category Private company limited by shares Incorporation Date 2022-04-13 12:33:39
Current Legal Status Live Statutory Filing Cycle 2026-04-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​​​A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, 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 2020-03-30 23501659006
NAR1Annual Return 2020
2020-03-30·23501659006·8p·HK$ 28
 8 HK$ 28
2 2020-03-30 23501659007
NR1Notice of Change of Registered Office Address
2020-03-30·23501659007·1p·HK$ 20
 1 HK$ 20
3 2020-03-30 23501659008
ND2ANotice of Change of Company Secretary and Director
2020-03-30·23501659008·3p·HK$ 20
 3 HK$ 20
4 2019-10-23 23700563717
ND4Notice of Resignation of Company Secretary and Director
2019-10-23·23700563717·2p·HK$ 20
 2 HK$ 20
5 2019-03-29 23101642748
NAR1Annual Return 2019
2019-03-29·23101642748·8p·HK$ 28
 8 HK$ 28
6 2018-12-11 22601846342
ND2ANotice of Change of Company Secretary and Director
2018-12-11·22601846342·3p·HK$ 20
 3 HK$ 20
7 2018-12-11 22601846343
ND4Notice of Resignation of Company Secretary and Director
2018-12-11·22601846343·2p·HK$ 20
 2 HK$ 20
8 2018-07-25 23001639333
ND4Notice of Resignation of Company Secretary and Director
2018-07-25·23001639333·2p·HK$ 20
 2 HK$ 20
9 2018-03-29 23601200806
ND2ANotice of Change of Company Secretary and Director
2018-03-29·23601200806·3p·HK$ 20
 3 HK$ 20
10 2018-03-29 23601200807
NR1Notice of Change of Registered Office Address
2018-03-29·23601200807·1p·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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​​​A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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

IV. Similar Trade Names & Industry Directory