I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 浦發貿易有限公司 | Official English Name | PUFA TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 76893192 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-08-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-02(Current Cycle Pending Check) |
| Registered Office Address | ROOM 5003, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGYau Lee Centre · Kwun Tong · 19,932 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 73579224
PUFA TECHNOLOGY (CHINA) CO., LIMITED
普發科技(中國)有限公司
BRN: 77888792
Pufa Capital Management Limited
浦發資本集團投資有限公司
BRN: 50048995
PUFA ENERGY-SAVING TECHNOLOGY CO., LIMITED
浦發節能科技有限公司
BRN: 81607716
AGRO FOCUS LIMITED
耘芯農科有限公司
BRN: 81593848
SENPAOPAO COMPANY LIMITED
森泡泡有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司