I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利森貿易拓展有限公司 | Official English Name | PROFIT LAND TRADING DEVELOP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2413117 | Business Reg No. (BRN) | 66525107 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address | ROOM D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HONG KONGOne Capital Place · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PROFIT LAND TRADING DEVELOP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, PROFIT LAND TRADING DEVELOP LIMITED is authenticated as a lawful company limited by shares established on statutory historical records (duration: under 1 year (Newly Incorporated)). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of PROFIT LAND TRADING DEVELOP LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66525107] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2413117] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of PROFIT LAND TRADING DEVELOP LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
How to retrieve the statutory filings and official registry records of PROFIT LAND TRADING DEVELOP LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by PROFIT LAND TRADING DEVELOP LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1), and notices of director or registered office changes—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval and CPA Certified True Copies (CTC) can be commissioned through our licensed compliance team.
Does PROFIT LAND TRADING DEVELOP LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of PROFIT LAND TRADING DEVELOP LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of PROFIT LAND TRADING DEVELOP LIMITED is situated at: [ROOM D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for PROFIT LAND TRADING DEVELOP LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of PROFIT LAND TRADING DEVELOP LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 66525107). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
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