UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59176896
CRN 1682422
Live BRN: 59176896 CRN: 1682422 Established 14 Years

SamD Limited

森达贸易发展有限公司

Record Updated: 2020-12-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SamD Limited (森達貿易發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1682422, and Business Registration Number (BRN) is 59176896, classified as a Private company limited by shares. Incorporated on 2011-11-21, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at 6/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​‌WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 森達貿易發展有限公司 Official English Name SamD Limited
Business Reg No. (BRN) 59176896 Company Reg No. (CRN) 1682422
Company Category Private company limited by shares Incorporation Date 2011-11-21
Current Legal Status Live Statutory Filing Cycle 2026-11-21
Registered Office Address
6/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​‌WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL, 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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-30 22802215339
NAR1Annual Return 2020
2020-12-30·22802215339·9p·HK$ 28
 9 HK$ 28
2 2020-01-02 23001846336
NAR1Annual Return 2019 (2020)
2020-01-02·23001846336·9p·HK$ 28
 9 HK$ 28
3 2019-10-14 22601987075
AMENDRevised Document / Statutory Instrument
2019-10-14·22601987075·1p·HK$ 20
 1 HK$ 20
4 2019-08-09 22902128452
ND4Notice of Resignation of Company Secretary and Director
2019-08-09·22902128452·1p·HK$ 20
 1 HK$ 20
5 2018-12-31 23401612252
NAR1Annual Return 2018
2018-12-31·23401612252·9p·HK$ 28
 9 HK$ 28
6 2018-12-12 23501504134
ND2BNotice of Change of Company Secretary and Director Details
2018-12-12·23501504134·3p·HK$ 20
 3 HK$ 20
7 2018-12-12 23700461922
NR1Notice of Change of Registered Office Address
2018-12-12·23700461922·1p·HK$ 20
 1 HK$ 20
8 2018-09-12 22101209542
ND2BNotice of Change of Company Secretary and Director Details
2018-09-12·22101209542·3p·HK$ 20
 3 HK$ 20
9 2017-12-29 23301355615
NAR1Annual Return 2017
2017-12-29·23301355615·9p·HK$ 28
 9 HK$ 28
10 2017-01-13 22801441959
NSC1Statutory Filing Document
2017-01-13·22801441959·4p·HK$ 20
 4 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
6/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​‌WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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