UNIQUE BUSINESS IDENTIFIER
UBI 30538263
Live BRN: 30538263 CR: 0689190 Established 26 Years

NEO UNIVERSAL TRADE COMPANY LIMITED

柏进有限公司

🕒 Record Updated: 1999-09-22
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

NEO UNIVERSAL TRADE COMPANY LIMITED (柏進有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0689190, and Business Registration Number (BRN) is 30538263, classified as a Private company limited by shares. Incorporated on 2000-02-28, the entity has maintained continuous statutory operations for 26 years, currently holding an active legal status of Live. The registered office is situated at ROOM 320, 3/F, BLOCK A,, ALEXANDRA INDUSTRIAL BUILDING,, NO. 1064-1066 TUNG CHAU WEST STREET,, LAI CHI KOK, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 柏進有限公司 Official English Name NEO UNIVERSAL TRADE COMPANY LIMITED
Business Reg No. (BRN) 30538263 Company Reg No. (CR) 0689190
Company Category Private company limited by shares Incorporation Date 2000-02-28
Current Legal Status Live Statutory Filing Cycle 2026-02-28
Registered Office Address
📍 ROOM 320, 3/F, BLOCK A,, ALEXANDRA INDUSTRIAL BUILDING,, NO. 1064-1066 TUNG CHAU WEST STREET,, LAI CHI KOK, HONG KONG
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
1 Select Filings
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2 Scan / WeCom Connect
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3 PDF Download (7-Day Free Re-Download)
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
🔒 Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 320, 3/F, BLOCK A,, ALEXANDRA INDUSTRIAL BUILDING,, NO. 1064-1066 TUNG CHAU WEST STREET,, LAI CHI KOK, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?