BUSINESS REGISTRATION NUMBER
BRN 61058840

Live

PANSHI TRADE CO., LIMITED

潘氏貿易有限公司

Registry Verified: 2026-05-22

Jurisdiction: Hong Kong, China

PANSHI TRADE CO., LIMITED (潘氏貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1869780, and Business Registration Number (BRN) is 61058840. Incorporated on 2013-03-06, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM I-1, 4/F, BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 06 – Apr 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-03-13; a total of 19 statutory filings (spanning 2017–2026, latest filed on 2026-05-22) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	潘氏貿易有限公司	Official English Name	PANSHI TRADE CO., LIMITED
Company Reg No. (CRN)	1869780	Business Reg No. (BRN / UBI)	61058840 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-03-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-06 42d NAR1 Window: Mar 06 – Apr 17 · Latest NAR1: 2023-03-13

Registered Office Address	ROOM I-1, 4/F, BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGGolden Dragon Industrial Centre · Kwai Chung · 4,110 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-22	40026389448	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
2	2024-02-27	22502372460	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2023-12-27	SH000476553	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-03-13	23202298221	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
5	2022-11-22	23002190506	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2022-11-22	23002190505	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2022-04-06	22802388125	NAR1 Annual Return (2022)	8	HK$ 28
8	2021-12-07	23501867658	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2021-03-09	23201982608	NAR1 Annual Return (2021)	8	HK$ 28
10	2020-12-16	23002003191	NAR1 Annual Return (2020)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is PANSHI TRADE CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. PANSHI TRADE CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-06 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: May 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of PANSHI TRADE CO., LIMITED?

The statutory primary identifiers for PANSHI TRADE CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61058840] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1869780] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of PANSHI TRADE CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for PANSHI TRADE CO., LIMITED?

Yes. Statutory indexing confirms that PANSHI TRADE CO., LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-22: Statutory Regulatory / Strike-off Reference Document). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of PANSHI TRADE CO., LIMITED in Hong Kong?

The statutory registered office of PANSHI TRADE CO., LIMITED on official record is situated at: [ROOM I-1, 4/F, BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.