What is the official source of corporate information for JIAN BAI TRADING LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

To obtain the statutory directors register, shareholding ratios, registered charges, or Certified True Copies (CTC) signed by practicing Hong Kong CPAs, apply through our due diligence platform for rapid delivery.

How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under HK law, every corporation must maintain a licensed Trust or Company Service Provider (TCSP). Contact our licensed compliance team for statutory secretarial filings and offshore banking facilitation.

Live (Active) BRN (Business Reg No): 74377596 CR (Company Reg No): 03185900 📅 Operating for 4 Years

Jian Bai Trading Limited

🕒 Record Updated: 2022-09-08

👁️ Due Diligence Inquiries: 0 Views

⚖️ Jurisdiction: Hong Kong SAR

Jian Bai Trading Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 03185900, Business Registration Number (BRN): 74377596. Legal Classification: Private Company Limited by Shares. Date of Incorporation: August 30, 2022 (Operating for 4 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规

🟢 Statutory Status: Active (Established 4 yrs)

🟢 Litigation Risk: Clear (0 filings)

🟢 Regulators: 32 Verified

🟡 Annual Return Cycle: Due Yearly

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Connected with Companies Registry & Judiciary. Receive real-time alerts via Enterprise WeChat when board members change, equity transfers occur, or litigation is filed.

👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)

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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 03185900 🛡️ Statutory Filing Index Verified (Cap. 622)

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✓ Accepted by HSBC, Standard Chartered, Courts & Regulators

#	Statutory Filing Document Name	Category	Filing Date	Doc Ref No.	Format
1	全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)	Full Dossier	2026-08-30	T0011408914	74 p. (PDF)
2	2026年度周年申报表 (表格 NAR1)	Annual Return	2026-08-30	T0045257893	15 p. (PDF)
3	2025年度周年申报表 (表格 NAR1)	Annual Return	2025-08-30	T0001722210	14 p. (PDF)
4	更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)	Changes	2025-08-15	T0099137469	4 p. (PDF)
5	2024年度周年申报表 (表格 NAR1)	Annual Return	2024-08-30	T0020108696	19 p. (PDF)
6	2023年度周年申报表 (表格 NAR1)	Annual Return	2023-08-30	T0039930191	18 p. (PDF)
7	公司组织章程细则 (Articles of Association)	Annual Return	2022-08-30	T0084680690	32 p. (PDF)
8	法团成立表格 (股份有限公司) (表格 NNC1)	Incorporation	2022-08-30	T0019073994	22 p. (PDF)
9	2022年度周年申报表 (表格 NAR1)	Annual Return	2022-08-30	T0023364625	17 p. (PDF)

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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check

🛡️ Statutory Licences (32 Regulators) Unregulated / Standard

Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.

⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)

Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.

🌐 International AML & Sanctions ✓ PASS (Clear)

Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.

🏢 Registered Address & Office Hub 📍 Geo Verified

FLAT 404A, 4/F,, BEVERLEY COMMERCIAL CENTRE,, 87-105 CHATHAM RD SOUTH, TST, HONG KONG

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IV. Statutory Due Diligence & Official Filing FAQ

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❓ How to verify the current Directors and Shareholders of Jian Bai Trading Limited?

Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.

❓ Does this company hold any specialized HKSAR statutory regulatory licences?

86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.

❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?

86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.

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