BUSINESS REGISTRATION NUMBER
BRN 65309794

RETRO TRADING COMPANY LIMITED

台頤股份有限公司

Registry Verified: 2022-06-21

Jurisdiction: Hong Kong, China

RETRO TRADING COMPANY LIMITED (台頤股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2292373, and Business Registration Number (BRN) is 65309794. Incorporated on 2015-10-02, the entity has maintained continuous statutory operations for 11 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM B, 10/F, LEE MAY BUILDING, 788-790 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2019-10-29; a total of 10 statutory filings (spanning 2016–2022, latest filed on 2022-06-21) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	台頤股份有限公司	Official English Name	RETRO TRADING COMPANY LIMITED
Name Evolution （1 Former Name）	2015-10-02 Founding Incorp. Name 台頤股份有限公司 2015-10-20 Current Legal Name 台頤股份有限公司RETRO TRADING COMPANY LIMITED
Company Reg No. (CRN)	2292373	Business Reg No. (BRN / UBI)	65309794 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-10-02	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-02 42d NAR1 Window: Oct 02 – Nov 13 · Latest NAR1: 2019-10-29

Registered Office Address	ROOM B, 10/F, LEE MAY BUILDING, 788-790 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGLee May Building · Mong Kok · 1,320 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	2022-06-21	40019132895	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2022-02-25	40018857182	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
3	2022-01-04	40018723565	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
4	2020-01-03	23001846517	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2019-10-29	22202113047	NAR1 Annual Return (2019)Latest Shareholders & Directors	9	HK$ 28
6	2018-10-11	23201554501	NAR1 Annual Return (2018)	9	HK$ 28
7	2018-07-05	23700413447	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2017-11-01	23601155223	NAR1 Annual Return (2017)	9	HK$ 28
9	2016-11-15	22201429505	NAR1 Annual Return (2016)	9	HK$ 28
10	2016-11-15	23201247964	AMEND Amended Statutory Filing Document (English)	8	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is RETRO TRADING COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. RETRO TRADING COMPANY LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-10-02 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: June 2022).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of RETRO TRADING COMPANY LIMITED?

The statutory primary identifiers for RETRO TRADING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65309794] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2292373] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of RETRO TRADING COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has RETRO TRADING COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, RETRO TRADING COMPANY LIMITED has officially recorded 1 legal name change(s): [台頤股份有限公司 (effective 2015-10-02)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for RETRO TRADING COMPANY LIMITED?

Yes. Statutory indexing confirms that RETRO TRADING COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-06-21: Notice of Termination of Striking Off Proceedings). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of RETRO TRADING COMPANY LIMITED in Hong Kong?

The statutory registered office of RETRO TRADING COMPANY LIMITED on official record is situated at: [ROOM B, 10/F, LEE MAY BUILDING, 788-790 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.