UNIQUE BUSINESS IDENTIFIER
UBI 76179562
Live BRN: 76179562 Established 2 Years

SAMUDRA INDO TRADING LIMITED

优信发展有限公司

🕒 Record Updated: 2024-01-30
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SAMUDRA INDO TRADING LIMITED (優信發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 76179562, classified as a Private company limited by shares. Incorporated on 2024-01-25, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at UNIT B, 1/F, THE CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL, SHUEN WAN, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 優信發展有限公司 Official English Name SAMUDRA INDO TRADING LIMITED
Business Reg No. (BRN) 76179562 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2024-01-25
Current Legal Status Live Statutory Filing Cycle 2026-01-25
Registered Office Address
📍 UNIT B, 1/F, THE CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL, SHUEN WAN, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
1 1. Click Search & Connect WeCom
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2 2. Unlock Filing Archive Matrix
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3 3. Instant PDF Download (7-Day Re-download)
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Hong Kong Companies Registry Official Filing Retrieval

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.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
UNIT B, 1/F, THE CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL, SHUEN WAN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?