BUSINESS REGISTRATION NUMBER
BRN 68275475
Live

SAM WAH INTERNATIONAL TRADING LIMITED

珊驊國際貿易有限公司

Registry Verified: 2019-10-17
Jurisdiction: Hong Kong, China

SAM WAH INTERNATIONAL TRADING LIMITED (珊驊國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2586957, and Business Registration Number (BRN) is 68275475. Incorporated on 2017-10-03, the entity has maintained continuous statutory operations for 9 years and 1 month, currently holding an active legal status of Live. The registered office is situated at 1/F, SHAN TUNG STREET, 67A SHAN TUNG STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2018-10-05; a total of 10 statutory filings (spanning 2017–2019, latest filed on 2019-10-17) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 珊驊國際貿易有限公司 Official English Name SAM WAH INTERNATIONAL TRADING LIMITED
Company Reg No. (CRN) 2586957 Business Reg No. (BRN / UBI)
68275475
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-10-03 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-03
42d NAR1 Window: Oct 03 – Nov 14 · Latest NAR1: 2018-10-05
Registered Office Address
1/F, SHAN TUNG STREET, 67A SHAN TUNG STREET, MONG KOK, KOWLOON, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12019-10-1723700559346
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
22018-10-0523201551535
NAR1
Annual Return (2018)Latest Shareholders & Directors
8HK$ 28
32018-04-0323401485946
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
42018-04-0323401485945
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52018-04-0323401485944
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62018-04-0323401485943
NR1
Notice of Change of Address of Registered Office
1HK$ 20
72017-10-0622201599302
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82017-10-0622201599301
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92017-10-0622201599300
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102017-10-0423700344395
NR1
Notice of Change of Address of Registered Office
1HK$ 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

Current Hong Kong registered address on file: [1/F, SHAN TUNG STREET, 67A SHAN TUNG STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

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