UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38058649
CRN 1138666
Live BRN: 38058649 CRN: 1138666 Established 19 Years

SCHWANEAU TRADING LIMITED

天美贸易有限公司

Record Updated: 2024-08-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SCHWANEAU TRADING LIMITED (天美貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1138666, and Business Registration Number (BRN) is 38058649, classified as a Private company limited by shares. Incorporated on 2007-06-05, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​​‌1604, 16/F, F., NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, HONG KONG. The Hong Kong Companies Registry maintains 19 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天美貿易有限公司 Official English Name SCHWANEAU TRADING LIMITED
Business Reg No. (BRN) 38058649 Company Reg No. (CRN) 1138666
Company Category Private company limited by shares Incorporation Date 2007-06-05
Current Legal Status Live Statutory Filing Cycle 2026-06-05
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​​‌1604, 16/F, F., NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, 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

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-08-06 22001638404
ND2BNotice of Change of Company Secretary and Director Details
2024-08-06·22001638404·3p·HK$ 20
 3 HK$ 20
2 2024-07-04 23102273002
NAR1Annual Return 2024
2024-07-04·23102273002·9p·HK$ 28
 9 HK$ 28
3 2024-03-21 23302215619
NNC2Statutory Filing Document
2024-03-21·23302215619·1p·HK$ 20
 1 HK$ 20
4 2024-03-21 40021860610
REG_REFStatutory Filing Document
2024-03-21·40021860610·1p·HK$ 20
 1 HK$ 20
5 2023-12-27 SH000238742
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000238742·1p·HK$ 20
 1 HK$ 20
6 2023-07-06 22902726198
NAR1Annual Return 2023
2023-07-06·22902726198·8p·HK$ 28
 8 HK$ 28
7 2022-06-07 22602304526
NAR1Annual Return 2022
2022-06-07·22602304526·8p·HK$ 28
 8 HK$ 28
8 2021-06-24 22302071274
NAR1Annual Return 2021
2021-06-24·22302071274·8p·HK$ 28
 8 HK$ 28
9 2021-06-24 23401895788
ND2BNotice of Change of Company Secretary and Director Details
2021-06-24·23401895788·3p·HK$ 20
 3 HK$ 20
10 2020-06-15 22301948540
NAR1Annual Return 2020
2020-06-15·22301948540·8p·HK$ 28
 8 HK$ 28
11 2019-09-30 24000898721
ND4Notice of Resignation of Company Secretary and Director
2019-09-30·24000898721·2p·HK$ 20
 2 HK$ 20
12 2019-06-25 22202027554
NAR1Annual Return 2019
2019-06-25·22202027554·8p·HK$ 28
 8 HK$ 28
13 2018-12-17 23601324515
ND2BNotice of Change of Company Secretary and Director Details
2018-12-17·23601324515·3p·HK$ 20
 3 HK$ 20
14 2018-06-14 22901825358
NAR1Annual Return 2018
2018-06-14·22901825358·8p·HK$ 28
 8 HK$ 28
15 2018-06-08 23700404561
ND2BNotice of Change of Company Secretary and Director Details
2018-06-08·23700404561·3p·HK$ 20
 3 HK$ 20
16 2017-07-04 22301462351
NAR1Annual Return 2017
2017-07-04·22301462351·8p·HK$ 28
 8 HK$ 28
17 2017-07-04 22501599620
ND2BNotice of Change of Company Secretary and Director Details
2017-07-04·22501599620·3p·HK$ 20
 3 HK$ 20
18 2016-06-29 23001315522
NAR1Annual Return 2016
2016-06-29·23001315522·8p·HK$ 28
 8 HK$ 28
19 2015-11-10 24000253279
ND2BNotice of Change of Company Secretary and Director Details
2015-11-10·24000253279·3p·HK$ 20
 3 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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​​‌1604, 16/F, F., NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

SCHWANEAU TRADING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-06-05 (operating for 19 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38058649] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1138666] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, SCHWANEAU TRADING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 19 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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