I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 富兆貿易有限公司 | Official English Name | RICH BILLION TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1402729 | Business Reg No. (BRN / UBI) | 51849532 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-12-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-17(2025 Return Filed) |
| Registered Office Address | ROOM 11A, 11/F, OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGOcean Centre · Tsim Sha Tsui · 6,088 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 |
|---|---|
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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