BUSINESS REGISTRATION NUMBER
BRN 35209421

PROFIT MAX TRADING LIMITED

利來貿易有限公司

Registry Verified: 2026-10-09

Jurisdiction: Hong Kong, China

PROFIT MAX TRADING LIMITED (利來貿易有限公司) 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 0936855, and Business Registration Number (BRN) is 35209421. Incorporated on 2004-11-29, the entity has maintained continuous statutory operations for 21 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 6, G/F, BLOCK B, SHA TIN INDUSTRIAL CENTRE, 5-7 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-01-09 (annual 42-day statutory filing window: Nov 29 – Jan 10); a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-01-09) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 specified charge registration(s) (NM1/M1), 1 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	利來貿易有限公司	Official English Name	PROFIT MAX TRADING LIMITED
Company Reg No. (CRN)	0936855	Business Reg No. (BRN / UBI)	35209421 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2004-11-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-29(2025 Return Filed)

Registered Office Address	ROOM 6, G/F, BLOCK B, SHA TIN INDUSTRIAL CENTRE, 5-7 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONGSha Tin Industrial Centre · 265 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	2026-01-09	23402490128	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	15	HK$ 28
2	2024-12-13	22602610089	NAR1 Annual Return (2024) (English)	15	HK$ 28
3	2023-12-27	SH000142886	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-12-18	22902800797	NAR1 Annual Return (2023) (English)	12	HK$ 28
5	2022-12-21	22402066352	NAR1 Annual Return (2022) (English)	12	HK$ 28
6	2022-01-07	23601624444	NAR1 Annual Return (2021) (English)	12	HK$ 28
7	2021-01-06	22902344613	NAR1 Annual Return (2020) (English)	12	HK$ 28
8	2020-01-09	23201809674	NAR1 Annual Return (2019) (English)	12	HK$ 28
9	2019-01-08	23301497944	NAR1 Annual Return (2018) (English)	12	HK$ 28
10	2018-01-05	22401554392	NAR1 Annual Return (2017) (English)	12	HK$ 28

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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 6, G/F, BLOCK B, SHA TIN INDUSTRIAL CENTRE, 5-7 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →